Epstein File EFTA01590793: Memorandum, Solicitation and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590793: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015907931 keyword hits

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This document contains multiple memoranda from November 2011 from Harry Beller to Janet at JP Morgan regarding wire transfer instructions for Jeffrey Epstein's accounts and HBRK Associates Inc. The memoranda document wire transfers of One Hundred Thousand Dollars, Two Hundred Fifty Thousand Dollars, and other amounts. The document also includes standard financial solicitation disclaimers regarding investment instruments and transaction confirmations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Memorandum** To: Janet, JP Morgan From: Harry 'Beller Date: November 28, 2011 Re: 1-1BRK Associates Inc.

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 29, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: Novemb r 2011 Re; Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars