Epstein File EFTA01589313: Solicitation, JP Morgan and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589313: Solicitation, JP Morgan and Offshore (DS10)

Financial RecordDate unavailableEFTA015893131 keyword hits

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Financial document dated November 25, 2008, containing JP Morgan fund transfer instructions and sweep deadline information with multiple time zone options (EST and PST). The document references offshore accounts, trust principal, trust income, and advisory accounts with specific debit account numbers and amounts. Standard disclaimers indicate the document is not intended as an offer or solicitation for purchase or sale of financial instruments.

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🔑 Evidence Keywords

solicitation JP Morgan offshore asset offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

It is not intended as an offer or EFTA01589317 **solicitation** for the purchase or sale of any financial instrument or as an official confirmation of any

Excerpt 2

FINANCIAL SPONSORS Nov 25 2008 14:12 P.01 Sweep Deadline (circle one) PE Funds Transfer Furmilnput Guide 11:30 12:30 4:30 N/- A EST 8:30 10:30 1:30 N/A PST **JP**

Excerpt 3

**Morgan** Today's Date Time - Execution Date Hi 115 Arnount tt; 5. 002, Debit Account Number: Debit Accounte:. -11-413,00:14.5, rt 00 ( TitlNa. c-tia maiv-c.trocovelkH