Epstein File EFTA01590745: Memorandum and Solicitation (DS10)

Epstein Index›Documents›EFTA01590745

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590745: Memorandum and Solicitation (DS10)

Financial RecordDate unavailableEFTA015907451 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

Multiple memoranda dated December 17, 2011, and December 1, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110, requesting wire transfers of nineteen thousand five hundred dollars and one thousand dollars respectively. The document includes a solicitation disclaimer regarding financial instruments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: December 17, 2011 Re: Jeffrey Epstein Account # 739- Please wire Nineteen Thousand Five

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: IIarry Beller Date: December 17, 17, 2011 Re: Jeffrey Epstein Account # 739-110 Please wire One Thousand

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 1, 2011 Re: Jeffrey Epstein Account # 739-11 4, 3fuk Please wire One Thousand