Epstein File EFTA01579007: Client, RICO and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579007: Client, RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA015790071 keyword hits

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This document is a payment instruction form containing wire transfer details for an offshore account at First Bank in Puerto Rico. The form includes client callback information for Cory Johnson and documents a money transfer request with custody and trust account options. The document reflects standard banking procedures for international wire transfers.

👤 Named in This Document

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🔑 Evidence Keywords

client RICO offshore asset offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

requires a callback Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request X Telephone Request **Client**

Excerpt 2

Callbacks must still be done Cory Johnson C00 Initiator's Name & Ext Stamp Initiator's Signature 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 X DDA Overdraft