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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578614: Memorandum and NES LLC (DS10)

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This is a memorandum dated January 24, 2012, from Harry Beller at JP Morgan to Janet regarding JEGE Inc., requesting a wire transfer of $155,594.69 to NES LLC (Account ID: 036201246478987). The document includes a confidentiality notice from JPMorgan.

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🔑 Evidence Keywords
memorandumNES LLCJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller Hypeles Date: January 24, 2012 Re: JEGE Inc.
Excerpt 2
Account # Please transfer One Hundred Fifty Five Thousand Five Hundred Ninety Four Dollars & 69/100 ($155,594.69) from the above account to: Account name: **NES**
Excerpt 3
**LLC** Account # ID: 036201246478987 DATE: 01/24/2012 20:51:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan

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Source: U.S. Department of Justice

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