Epstein File EFTA01587204: Client, JP Morgan and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587204: Client, JP Morgan and Offshore (DS10)

Financial RecordDate unavailableEFTA015872041 keyword hits

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This document is a JP Morgan Chase funds transfer form dated May 24, 2010, initiated by Bill Doherty III with caller Harry Beller, requesting a wire transfer of $27,941.15 from a Jeffrey E. account. The form includes execution details, sweep deadline options, and standard banking instruction fields for processing the transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client JP Morgan offshore asset wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Instructions Originator Method of Communication EFTA01587205 (If Not Morgan Initiated) F. 4r,..t.o.a Morgan Initiated Ej Written Request Telephone Request 4 **Client**

Excerpt 2

Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Si nature Bill Doherty III ---1 Authorizer's Name & Ext Stamp Authoriz ri'Signature **Client**

Excerpt 3

/Caller Name: Harry Beller **Client** Telephone Cali Back Name: Bill Doherty Call Back Signature: Ext: Call Back Date: 5/24/10 Time: 2:35pm CMS/Global Hold