Epstein File EFTA01579300: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579300

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579300: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015793001 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This memorandum dated November 18, 2008 from Harry Beller (also identified as Hampy Bell) to Janet at JP Morgan requests a transfer of $100,000 from Jeffrey Epstein's account to NES LLC, with account ID 03649229C9CD070. The document includes fax transmission details and timestamps, indicating it was processed through JP Morgan's banking system.

👤 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 Hampy Bell Date: November 18, 2008 Re: Jeffrey Epstein Account # Please transfer One

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hampy Bell Date: November 18, 2008 Re: Jeffrey Epstein Account # Please transfer One

Excerpt 3

Beller Hampy Bell Date: November 18, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**