Epstein File EFTA01591010: Memorandum, Solicitation and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591010: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015910101 keyword hits

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This document is a memorandum dated August 30, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. It contains a wire transfer instruction for thirteen thousand one hundred dollars and includes standard financial disclaimers stating the memorandum is not intended as an offer or solicitation for purchase or sale of financial instruments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan thirteen wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EFTA01591010 ID: 036108302244487 DATE: 08/30/2011 20:18:00 Page 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E EPSTEIN **Memorandum** To: Janet, JP

Excerpt 2

EPSTEIN N **Memorandum** To Janet, JP Mor Front: Harty Beller VI Date: Augas00, 201 Re: Jeffrey Epstein Account it Please wire Thirteen Thousand One Hundred

Excerpt 3

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.