Epstein File EFTA00388399: Solicitation and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00388399: Solicitation and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA003883991 keyword hits

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This document contains financial solicitation disclaimers combined with correspondence from Jennifer Burns, Assistant Branch Manager at The Bank of New Canaan (208 Elm Street, New Canaan), regarding wire transfer fees and inquiring about the expected number of incoming wire transfers. The document mixes standard financial disclaimers with banking services communication.

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🔑 Evidence Keywords

solicitation wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Nothing herein shall be construed as a financial promotion to any person or persons, or a **solicitation** or recommendation to buy or sell any security or

Excerpt 2

This information should not be taken as an offer nor as a **solicitation** of an offer to buy or sell securities or other financial instruments.

Excerpt 3

and if you could please let me know about how many wires you would be expecting I should have an answer for you today regarding waiving all incoming **wire**