Epstein File EFTA01590724: Memorandum, Solicitation and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590724: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015907241 keyword hits

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A memorandum dated January 4, 2012, from Harry Beller to Janet at JP Morgan Chase documents a wire transfer instruction for Jeffrey Epstein's account. The memo requests a wire transfer of $250,000 from Epstein's JP Morgan account (Account # M14) to another JP Morgan Chase account (ABA Routing #021000021). The document includes standard financial solicitation disclaimers regarding the nature of the transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 4, 2 Re: Jeffrey Epstein Account # 14 , Please wire Two Hundred Fifty Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 4, 2012 Re: Jeffrey Epstein Account # M14 Please wire Two Hundred Fifty Thousand

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.