Epstein File EFTA01584168: Client, JP Morgan and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584168: Client, JP Morgan and Offshore (DS10)

Financial RecordDate unavailableEFTA015841681 keyword hits

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This document is a JP Morgan wire transfer authorization form dated June 25, 2010, initiated by a conference call with J. Epstein and J. Matusow. The form authorizes a money transfer via wire with Bill Doherty as the initiator, routing funds through JP Morgan Chase Bank NA to Financial Trust Company and JP Morgan Clearing Corp accounts.

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🔑 Evidence Keywords

client JP Morgan offshore Financial Trust Company asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

Callbacks must still be done initiator's Name & Ext Stamp Bill Doherty Initiator's MAIL Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: Conference Call wf J.Epstein & J.Matusow **Client** Telephone: Call Back Name: Bill Doherty Call Back Signature: Ext: Call Back Date: 6/25/10