Epstein File EFTA01590858: Memorandum, Solicitation and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590858: Memorandum, Solicitation and JP Morgan (DS10)

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This document is a memorandum and wire transfer solicitation dated October 25, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. It requests a wire transfer of $350,000 and includes account identification numbers and transaction details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

, USVI 00802 Account EFTA01590860 ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 3 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY 'E: EPSTEIN **Memorandum**

Excerpt 2

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.

Excerpt 3

EFTA01590858 ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: To: Janet, **JP** **Morgan** From: Harry Beller Date