Epstein Index›Documents›EFTA01594994
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01594994: Roberts, Memorandum and Solicitation (DS10)

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This memorandum dated January 23, 2012, documents wire transfer instructions from Harry Beller at JP Morgan to Janet, with references to Roberts and solicitation language. The document includes wire transfer requests for $131,800 and $100,000 from Epstein's JP Morgan account, marked as informational and not as an offer or solicitation for financial instruments.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords
memorandumsolicitationJP Morganwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** Janet, 5?
Excerpt 2
Harry tNink you This communication is for informational purposes only. lt is not intended as an offer or **solicitation** for the purchase or sale of any financial
Excerpt 3
**JP** **Morgan**.

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Source: U.S. Department of Justice

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