Epstein Index›Documents›EFTA01587427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587427: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015874270 keyword hits
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Payment instruction form from Morgan Network dated 2009 identifying Jeffrey Epstein as an existing client. The document notes that Epstein was previously an active brokerage client in foreign exchange trading and as of the specified year operates as a custody-only client. The form includes authorization signatures from Trish Glennon and references a caller named Bella Klein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Comments: Payment instructions Originator Method of Communication (If Not Morgan Initin ed) Morgan initiated El Wtitten Request El Telephone Request El **Client**
Excerpt 2
Stamp Initiator's Signature Trish Glennon Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name: Bella Klein 10 **Client** Telephone: Call

📄 Original Document

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Read the full document (238 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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