Epstein File EFTA01584739: Client and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584739: Client and RICO (DS10)

Financial RecordDate unavailableEFTA015847391 keyword hits

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This document is a JPMorgan payment instruction form initiated by Cary Johnson for Financial Trust Company, Inc., containing banking details for a transfer to First Bank in Puerto Rico. The form includes standard callback procedures and account approval documentation.

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🔑 Evidence Keywords

client RICO Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

* "Calbacks must still be done Cary Johnson S initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: **Client** Telephone: Call Back Name: Call Back Signature: Ext: Caf Back Date: Time: CMS/Globel Hold Approval: Obtained: N/A DDA Overdraft Approval