💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01584751: Client, Financial Trust Company and RICO (DS10)
Financial RecordDate unavailableEFTA015847511 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
7
excerpts
Payment instructions form dated August 5, 2009, at 4:28 p.m., documenting a debit transaction of $62,000.00 from a Financial Trust Company account. The form includes initiator Cory Johnson and references CMS/Global Hold approval, with account structures including DDA, Trust Principal, and MMIA Advisory accounts.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
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
S
Initiator's Name & Ext Stamp
Initiator's Signature
Authorizer's Name & Ext Stamp
Authorizer's Signature
**Client**
Excerpt 3
/Calier Name:
**Client** Telephone:
Call Back Name:
Call Back Signature:
Ext:
Call Back Date:
Time:
CMS/Global Hold Approval: Obtained:
N/A
0
DDA Overdraft
📄 Original Document
📄
Read the full document (239 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React