💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01584751: Client, Financial Trust Company and RICO (DS10)
Financial RecordDate unavailableEFTA015847511 keyword hits
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Payment instructions form dated August 5, 2009, at 4:28 p.m., documenting a debit transaction of $62,000.00 from a Financial Trust Company account. The form includes initiator Cory Johnson and references CMS/Global Hold approval, with account structures including DDA, Trust Principal, and MMIA Advisory accounts.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
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Payment Instructions Originator
Method of Communication (If Not Morgan Initiated)
Morgan Initiated
Written Request
X
Telephone Request
**Client**
Excerpt 2
"Callbacks must still be done
Cory Johnson
S
Initiator's Name & Ext Stamp
Initiator's Signature
Authorizer's Name & Ext Stamp
Authorizer's Signature
**Client**
Excerpt 3
/Calier Name:
**Client** Telephone:
Call Back Name:
Call Back Signature:
Ext:
Call Back Date:
Time:
CMS/Global Hold Approval: Obtained:
N/A
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