Epstein File EFTA01591005: Memorandum, Solicitation and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591005: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015910051 keyword hits

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This document contains memoranda from Harry Beller at JP Morgan dated August 31, 2011, regarding Jeffrey Epstein's account, requesting wire transfers of $100,000 to FirstBank in Puerto Rico. The memoranda include disclaimers that they are not intended as offers or solicitations for financial instruments or official transaction confirmations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morga P.10M: Harry Beller Date: Atigtist.31, 20.1.1 Re: Jeffrey Epstein Account # ***** PleaSe wire.One Hundred Thousand

Excerpt 2

**Memorandum** To Janet, Jahet, JP Morgan. From: Harry Beller Date: August 31, 201 Re: Jeffrey Epstein Account # ?

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.