Epstein File EFTA01590718: Jerry Moran, Nathaniel Moran and Moran (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590718: Jerry Moran, Nathaniel Moran and Moran (DS10)

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This document is a memorandum dated January 6, 2012, from Harry Belle to Janet and JP Moran regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of Three Thousand Two Hundred dollars, though the complete amount and recipient details are not fully visible in the excerpt.

👤 Named in This Document

Jeffrey Epstein Jerry Moran Nathaniel Moran Moran

🔑 Evidence Keywords

solicitation JP Morgan memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, JP **Moran** From: Harry Belle Date: January 6, 2i.12 Re: Jeffrey Epstein Account ) Ic Please wire Three Thousand Two Hundred

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

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: January 6, 2012 Re: Jeffrey Epstein Account # 0 Please wire One Thousand Two Hundred Fifty