Epstein File EFTA01588856: Solicitation and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588856: Solicitation and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015888561 keyword hits

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This document contains a financial disclaimer stating it is not an offer or solicitation for purchase or sale of financial instruments, along with an email dated May 29, 2012, from Dana I to Gina X. Magliocco regarding a wire transfer payment from GM to Vivid Minds.

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🔑 Evidence Keywords

solicitation wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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 2

EFTA01588858 From: Dana Imailto Sent: Tuesday, May 29, 2012 2:03 PM To: Magliocco, Gina X; PB-Service 1318 Subject: transfer Hi Gina, Please see attached a **wire**

Excerpt 3

**transfer** payment from GM to Vivid M inds.