Epstein File EFTA00388024: Solicitation and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00388024: Solicitation and Wire Transfer Records (DS9)

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This document contains financial solicitation disclaimers and correspondence from Jennifer Burns, Assistant Branch Manager at The Bank of New Canaan located at 208 Elm Street in New Canaan, regarding wire transfer fees and incoming wire transfer arrangements. The communication discusses potential waiver of wire transfer fees pending information about the expected volume of wires.

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🔑 Evidence Keywords

solicitation wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Nothing herein shall be construed as a financial promotion to any person or persons, or a **solicitation** or recommendation to buy or sell any security or

Excerpt 2

This information should not be taken as an offer nor as a **solicitation** of an offer to buy or sell securities or other financial instruments.

Excerpt 3

and if you could please let me know about how many wires you would be expecting I should have an answer for you today regarding waiving all incoming **wire**