Epstein File EFTA01581501: Client and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581501: Client and Offshore (DS10)

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This document is a JPMorgan Chase payment instruction form initiated by Bella Klein and confirmed by Harry Beller, with callback contact Jamet Young. The form references offshore account activity and includes custody and trust account type designations. The document contains standard banking callback and authorization procedures.

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🔑 Evidence Keywords

client offshore asset offshore account

📋 Key Excerpts4

PersonKeyword

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

Excerpt 2

Email Request** **Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: Bella Klein initiated-Harry Beller confirmed **Client** Telephone: Call Back Name: Jamet Young Call Back Signature: Date: Unity Ext: 4-3954 Call