Epstein File EFTA01590682: Memorandum, Solicitation and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590682: Memorandum, Solicitation and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015906821 keyword hits

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This document is a memorandum dated January 23, 2012, from Harry Beller to Janet and JP Morgan regarding a wire transfer instruction for a JP Morgan account ending in 739110438. The memorandum requests a wire transfer of thirty thousand dollars and includes standard disclaimers regarding financial instruments and solicitations.

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🔑 Evidence Keywords

memorandum solicitation wire transfer JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** To Janet , JP Mor From: Harry Beller Date: January 23, 012 Re: JP Morgan Account .# 739110438 444 Please wire transfer Thirty Thousand

Excerpt 2

It is not intended as an offer or **solicitation** for the purchase or sale of any financial instrument or as an official confirmation of any transaction.

Excerpt 3

.# 739110438 444 Please **wire** **transfer** Thirty Thousand.