Epstein File EFTA01589444: Client and Offshore (DS10)

Epstein Index›Documents›EFTA01589444

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589444: Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015894441 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document is a JPMorgan payment instruction form dated December 20, 2010, at 4:20 p.m., initiated by Harry Beller with callback to Janet Young. The form references offshore account activity and includes custody, trust, and advisory account type designations with standard banking procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client offshore asset offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

.®:-0- Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request 0 Telephone Request X **Client**

Excerpt 2

Email Request** **Callbacks must still be done Janet Young Initiator's Name & Ext Stamp Imiti S Sig Authorizer's Name & Ext Stomp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: Harry Beller **Client** Telephone: Call Back Name: Janet You; : ng Call Back Signature: Ext: 4-3954 Call Back Date: 12/20/10 Time: 4:20 p.m.