Epstein File EFTA01585283: Client, Financial Trust Company and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585283: Client, Financial Trust Company and Offshore (DS10)

Financial RecordDate unavailableEFTA015852831 keyword hits

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This document is a JPMorgan wire transfer instruction form dated June 30, 2009, for a debit transaction of $85,000.00. The form shows a callback request initiated by a client through a Financial Trust Company, with the debit account listed as Q30171005 under a custody or trust account structure. The document contains standard banking processing information including authorization stamps and execution details.

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🔑 Evidence Keywords

client Financial Trust Company offshore asset wire transfer

📋 Key Excerpts7

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

*Calbacks must still be done Cory Johnson COD Instructors 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