Epstein File EFTA01594990: Memorandum, Solicitation and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594990: Memorandum, Solicitation and JP Morgan (DS10)

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This document contains a memorandum dated January 24, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account (Account #0.0404). The memorandum documents wire transfer instructions totaling $250,000 and references a separate transfer of $155,594.69 from Epstein's account to an account in the name of NES LLC. The document includes standard disclaimers that it is not an offer or solicitation for financial instruments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan NES LLC RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** Janet, .1? Morgan lfarty Belle January 24, 2012 Jeffrey Epstein Account # 0.0404. ****4 I* ilii.

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

EPSTEIN To: Janet, **JP** **Morgan**/ From- Har Beller Date: Januar). 24. 2012 Re: Jeffrey Epsteir: Aecuurti Merror;indum Please wire Two Hundred Fifty Thousand