Epstein File EFTA01587405: Roberts, Memorandum and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587405: Roberts, Memorandum and Solicitation (DS10)

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Multiple memoranda dated January 23, 2012, from Harry Beller at JP Morgan to Janet regarding various Epstein and JP Morgan accounts. The documents contain wire transfer instructions totaling approximately $281,000 across three separate transactions. Standard financial solicitation disclaimers are included regarding purchase or sale of financial instruments.

👤 Named in This Document

Jeffrey Epstein John Roberts

🔑 Evidence Keywords

memorandum solicitation JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Iiarry Beller Date: January 23, 012 Re: Jeffrey Epstein Account ft Please transfer One Hundred Fifty Thousand

Excerpt 2

EPS EIN **Memorandum** To: Janet, JP Morgan From: IIarry Beller Date: January 23, 2012 Re: JP Morgan Account # Please wire One Hundred Thirty One Thousand

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 23, 2012 Re: JEGE Account # Please wire One Hundred Thousand Dollars and 00/100