Epstein File EFTA01590738: Memorandum and Solicitation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590738: Memorandum and Solicitation (DS10)

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This document contains two memoranda dated December 27, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The first memorandum requests a wire transfer of $4,000, and the second requests a wire transfer of $3,500. The document includes a standard disclaimer that it is not intended as an offer or solicitation for purchase or sale of financial instruments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Mo From: Harry Beller Date: December 27, 2011 Re: Jeffrey Epstein Account # *slc Please wire Four Thousand Dollars & 00

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morga From Harry Beller L-6 Date: December 27, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Five Hundred

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.