Epstein File EFTA01591962: Client, Offshore and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591962: Client, Offshore and CI (DS10)

Financial RecordDate unavailableEFTA015919621 keyword hits

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This document is a payment instruction form from JPMorgan containing client account information and offshore asset details. The form includes payment method selections, client contact information, and account type classifications including custody, trust, and advisory accounts. References to offshore accounts and various asset allocation categories (PAAS) are present, with initiator and authorizer signature blocks.

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🔑 Evidence Keywords

client offshore CI Z asset offshore account

📋 Key Excerpts5

PersonKeyword

Excerpt 1

, S : 1 Z - Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request $ Telephone Request M **Client**

Excerpt 2

must still be done Bella Klein Initiator's Name & Ext Stamp Initiator's Signature EFTA01591965 Authorizer's Name & Est Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: ktex, S-C **Client** Telephone: Li Call Back Name: - "Tr-krse=k- Call Back Signature; Ext: Call Back Date: MerT. g Time: ti^ - CMS/Global Hold