Epstein File EFTA01578580: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578580: Memorandum and NES LLC (DS10)

CorrespondenceDate unavailableEFTA015785801 keyword hits

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This memorandum dated April 21, 2010, from Harry Beller to Janet at JP Morgan requests a transfer of One Hundred Thousand Dollars from Jeffrey Epstein's account #739-110438 to NES LLC account #036004226693579. The transfer was executed on April 22, 2010 at 12:45:00 PM. The document is marked as confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** Ten: Janet, IP Morgan From: Harry Beller Hyper Date: April 21, 2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred

Excerpt 2

Hyper Date: April 21, 2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**

Excerpt 3

, **LLC** account # ID: 036004226693579 DATE: 04/22/2010 12:45:00 PM DID: 8887316607 CSID: Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY