Epstein File EFTA01591098: Memorandum, Solicitation and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591098: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015910981 keyword hits

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A financial document referencing a monetary transaction of $6,863.00, involving Citibank in New York. The term 'naive' appears to be incidental and unrelated to the financial details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

naive memorandum solicitation JP Morgan NES LLC Citibank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Sixty Three Dollara & 00/100 ($6,863.00) from the above account to Bank **naive** Citibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name

Excerpt 2

EPSTE N **Memorandum** TO: Janet, JP Morgan FROM: Harry Beller DATE: August 10, 2011 Jeffrey Epstein Account # 739-110438 * 0:44 : Please Wire Six Thousand

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.