Epstein File EFTA01579176: JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579176

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579176: JP Morgan and NES LLC (DS10)

CorrespondenceDate unavailableEFTA015791761 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is a fax memorandum dated April 2, 2009 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of $100,000 to NES LLC account #ID:03649D4B98A2073. The fax includes transmission details and is marked as confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC JP Morgan memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fax Memorandum To: From: Janet, Harry Beller **JP** **Morgan** offer Hale Full Date: April 2, 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 2

Morgan offer Hale Full Date: April 2, 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**

Excerpt 3

**LLC** account # ID:03649D4B98A2073 4/2/2009 1:10:43 PM [Central Daylight Time] DNIS:695870046 CSID:3026345955 User:036PB Pg 1 of 1 Confidential Treatment