Epstein File EFTA01591134: Memorandum, Solicitation and JP Morgan (DS10)

Epstein Index›Documents›EFTA01591134

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591134: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015911341 keyword hits

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This memorandum dated July 27, 2011, from Harry Beller at JPMorgan Chase to Janet contains multiple wire transfer instructions from Jeffrey Epstein's account, including transfers of $4,900, $24,200, $250,000, and $10,407. The document includes account numbers, authorization signatures, and a disclaimer that it is not intended as an offer or solicitation for financial instruments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To' Janet, :KY Morgan From: Han-y Beller Date: July 27, 201 Re: Jeffrey Epstein Account # ** k : *** Please wire Four Thousand Nine

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morga From: Harry Beller Date: July 27, 201 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Two Hundred

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morga From: Harty Beller Date: July 27, 2011 Re: Jeffrey Epstein Account fc P14 Please wire Two Hundred Fifty Thousand