Epstein File EFTA01590663: Sanders, Memorandum and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590663: Sanders, Memorandum and Solicitation (DS10)

Financial RecordDate unavailableEFTA015906631 keyword hits

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This document contains a memorandum from Epstein to Janet at JP Morgan regarding financial transactions, including a wire transfer of $11,979.25 from Banco Popular de Puerto Rico to Wells Fargo Bank in Atlanta for the account of Troutman Sanders. The document includes standard disclaimers that it is not intended as an offer or solicitation for financial instruments.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

memorandum solicitation JP Morgan RICO St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To Janet JP Morgan From:.

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:.