Epstein Index›Documents›EFTA01590775
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590775: Memorandum and Solicitation (DS10)

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excerpts

Internal memoranda from Harry Beller to Janet at JP Morgan dated December 7, 2011, regarding Jeffrey Epstein accounts. The memos request wire transfers in amounts of $2,270 and $1,000. The documents contain standard disclaimers that they are not offers or solicitations for financial instruments.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 7, 2011 Re: Jeffrey Epstein Account Please wire Two Thousand Two Hundred Seventy
Excerpt 2
EPSTEIN **Memorandum** To: Janet, ; JP Morgan From: Harry , Boger Date: December 7, 2011 Re: Jeffrey Epstei Account # Please wire One Thousand Dollars & 00
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.

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