Epstein File EFTA01590844: Memorandum, Solicitation and JP Morgan (DS10)

Epstein Index›Documents›EFTA01590844

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590844: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015908441 keyword hits

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Multiple internal memoranda dated October 31, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The documents instruct wire transfers of $3,000 and $3,400 from Epstein's JP Morgan account. The excerpts include standard financial disclaimers regarding solicitation and transaction confirmation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan wire transfer fifteen

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** To Janet , JP Morgan From: Harry Beller ...

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 31, 2011 Re: JP Morgan Account # Please wire Three Thousand Dollars & 00/100 (

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 31,2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Four Hundred