Epstein File EFTA01584756: Client, Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584756: Client, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015847561 keyword hits

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This JPMorgan wire transfer instruction form documents a transaction involving a Financial Trust Company account (Q30171005) with a wire transfer to First Bank Puerto Rico. The form, initiated via telephone request by Cory Johnson, shows custody and trust account designations and indicates an offshore banking relationship, though specific transaction amounts and payee details are partially redacted.

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🔑 Evidence Keywords

client Financial Trust Company RICO offshore asset wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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

Excerpt 2

*Calbacks must still be done Cory Johnson 100 Initiator's Signature initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Authorizer's 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 DDA Overdraft Approval