Epstein File EFTA01579087: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579087

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579087: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015790871 keyword hits

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Memorandum dated February 11, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a transfer of One Hundred Thousand Dollars ($100,000) to NES LLC account number 739-121472, with transaction ID 0364992AF9DD6B0.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung Ruer Date: February 11, 2009 Re: Jeffrey Epstein Account # Please transfer One

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung Ruer Date: February 11, 2009 Re: Jeffrey Epstein Account # Please transfer One

Excerpt 3

Beller Hung Ruer Date: February 11, 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**