Epstein File EFTA01578671: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578671: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015786711 keyword hits

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A memorandum dated February 25, 2010, from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $100,000 from his account to NES LLC (account # ID: 036002255559011). The document is marked as confidential treatment requested by JPMorgan Chase and contains wire transfer instructions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janét, JP Morgan From: Jeffrey Epstein 3 Date: February 25, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: Janét, **JP** **Morgan** From: Jeffrey Epstein 3 Date: February 25, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 3

Jeffrey Epstein 3 Date: February 25, 2010 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**