Epstein Index›Documents›EFTA01579053
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579053: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015790531 keyword hits
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Memorandum dated July 22, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of One Hundred Thousand Dollars ($100,000) from Epstein's account to NES LLC account #036907221956510, documenting a financial transaction to an entity associated with Epstein.

👤 Named in This Document
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📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 22 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 22 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars
Excerpt 3
From: Harry Beller Date: July 22 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**

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