Epstein File EFTA01579316: JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579316

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579316: JP Morgan and NES LLC (DS10)

CorrespondenceDate unavailableEFTA015793161 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This is a memorandum dated November 3, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo requests a transfer of $100,000 to NES LLC account number ID:036490EF13C7F86, with a timestamp of 11/3/2008 12:39:39 PM Central Standard Time.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Humpale Date: November 3, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 2

Beller Humpale Date: November 3, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**

Excerpt 3

, **LLC** account # ID:036490EF13C7F86 11/3/2008 12:39:39 PM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB_CEO/MM_1 Pg 1 of 1 Confidential