Epstein File EFTA01581546: Client and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581546: Client and Offshore (DS10)

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This document is a J.P. Morgan payment instruction form with callback requirements, initiated by client request. The form identifies Harry Beller as the client/caller with callback instructions to Janet/Koung in CMS/Global. The account type includes custody, trust, and offshore designations, with approval obtained and callback signature documented.

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🔑 Evidence Keywords

client offshore asset

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PersonKeyword

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requires a callback 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: Harry Beller **Client** Telephone: Call Back Name: Janet/Koung CMS/Global Hold Approval: you Obtained: Call Back Signature: Ext: 4-3954 Call