Epstein File EFTA01591124: Memorandum, Solicitation and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591124: Memorandum, Solicitation and JP Morgan (DS10)

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A memorandum dated August 1, 201[?], from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting wire transfers including amounts of $3,090 and $200,000. The document includes solicitation disclaimers stating it is not intended as an offer or solicitation for financial instruments, though portions of the text are partially illegible.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan fourteen RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTE N **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: August 1, 20 1 Re: Jeffrey Epstein Account # Please wire Three Thousand Ninety Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: August 1, 201f Re: Jeffrey Epstein Account # I PI X di MQM itt MMMMMMMMM et Id PP iff

Excerpt 3

EPSTEIN **Memorandum** TO: Janet, JP Morgan_ From: Harry Beller Date: August 1, 20 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars &