Epstein File EFTA01590688: Memorandum, Solicitation and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590688: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015906881 keyword hits

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This document is a memorandum dated January 20, 2012, from Harry Beller at JP Morgan to Janet regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of Twenty Eight Thousand dollars and includes standard disclaimers that the document is not intended as an offer or solicitation for financial instruments. The specific account number and complete transfer details are partially obscured in the excerpts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belier Date: January 20, 2012 Re: Jeffrey Epstein Account # Fic Ic S $ Please wire Twenty Eight Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morga From: Harry Beller - Date: January 20, 2012 Re: Jeffrey Epstein Account ft 44114 =!

Excerpt 3

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.