Epstein File EFTA01585227: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585227: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015852270 keyword hits

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This document is a payment instruction form from a financial institution containing callback procedures and authorization protocols. It references an initiator named Cory Johnson and includes fields for client information, method of communication (written or telephone request), and approval signatures. The form appears to be a standard banking template for processing client-initiated transactions with overdraft and hold approval tracking.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts3

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

Request** "Calbacks must still be done Cory Johnson Initiator's Name & Ext Stamp initiator's Signature Authorizer's Name & Ext Stamp Authorizer's 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 DDA Overdraft Page