💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01579963: Client and Offshore (DS10)
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JPMorgan payment instruction form for an offshore account with fields for client callback information, communication method (written request, telephone, fax, or email), and account type options including custody, trust, DDA, MMIA, and advisory accounts. The form includes CMS/Global Hold approval tracking and an ID number 036492BF2E5F127.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
requires a callback
Payment Instructions Originator
Method of Communication (If Not Morgan Initiated)
Morgan Initiated
Written Request
Telephone Request
**Client**
Excerpt 2
Initiated
Fax Request
Email Request**
**Catibacks must still be done
Initiator's Name & Ext Stamp
Initiator's Signature
Stamp
Authorizer 5 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
ID:036492BF2E5F127
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