Epstein File EFTA01589858: Memorandum, Solicitation and JP Morgan (DS10)

Epstein Index›Documents›EFTA01589858

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589858: Memorandum, Solicitation and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015898581 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

This document contains memoranda from Harry Belle (and Harry Beller) to Janet at JP Morgan dated November 16, 2011, requesting wire transfers and account transfers for Jeffrey Epstein and NES LLC accounts. The memoranda reference a wire transfer of four thousand eight hundred dollars for the Epstein account and a transfer of seven thousand five hundred dollars for the NES LLC account, with standard disclaimers regarding financial instruments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan NES LLC wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: November 16, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Eight Hundred

Excerpt 2

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 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Belle Date: November 16, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Eight Hundred