Epstein File EFTA01581369: Client and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581369: Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015813691 keyword hits

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This document is a payment instruction form from JPMorgan related to Jeffrey Epstein's accounts. It contains client authorization details, payment method information, and account types including custody, trust, advisory, and offshore accounts. The form shows communication initiated by telephone and includes signatures from initiators and authorizers, with references to various account structures managed through JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client offshore asset offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

allback estacalback Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request **Client**

Excerpt 2

done Ca Initiator's Signature Initiator's Name & Ext Stamp Carl Backs done whin Authorizer's Name & Ext Stamp Authorizer's Signature same phone call **Client**

Excerpt 3

Telephone: **Client**/Caller Name: Belb w/ AuryBellor Call Back Name: Call Back Signature: Ext: -Team mgr Verify - Call Back Date: Time: CMS/Global Hold Approval