Epstein File EFTA00307547: Hakeem Jeffries, Jeffries and Solicitation (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00307547: Hakeem Jeffries, Jeffries and Solicitation (DS9)

Financial RecordDate unavailableEFTA003075472 keyword hits

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Financial document listing prime brokers, clearing firms, and auditors associated with Epstein's accounts. Names Andersen Prime Brokers, JP Morgan Clearing Corp, Goldman Sachs Clearing and Execution Services, Merlin Securities as introducing broker, and Spicer Jeffries as auditor. Duplicate of EFTA00307543.

👤 Named in This Document

Hakeem Jeffries

🔑 Evidence Keywords

solicitation JP Morgan construction Goldman Sachs memorandum

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Andersen Prime Brokers: JP Morgan Clearing Corp, and Goldman Sachs Clearing and Execution Services, Introducing Broker: Merlin Securities Auditor: Spicer **Jeffries**

Excerpt 2

This is not an offering or the **solicitation** of an offer to purchase an interest.

Excerpt 3

Any such offer or **solicitation** will be made to qualified investors only by means of a final offering memorandum and only in those jurisdictions where permitted