Epstein File EFTA01579963: Client and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579963: Client and Offshore (DS10)

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JPMorgan payment instruction form for an offshore account with fields for client callback information, communication method (written request, telephone, fax, or email), and account type options including custody, trust, DDA, MMIA, and advisory accounts. The form includes CMS/Global Hold approval tracking and an ID number 036492BF2E5F127.

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🔑 Evidence Keywords

client offshore asset offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

requires a callback Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request **Client**

Excerpt 2

Initiated Fax Request Email Request** **Catibacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Stamp Authorizer 5 Signature **Client**

Excerpt 3

/Caller Name: **Client** Telephone: Call Back Name: Call Back Signature: Ext: Call Back Date: Time: CMS/Global Hold Approval: Obtained: N/A ID:036492BF2E5F127