Epstein Index›Documents›EFTA01579356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579356: Memorandum and NES LLC (DS10)

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Memorandum dated May 28, 2008, from Harry Beller to Francisco at JP Morgan requesting a transfer of $283,140.12 from a JEGE, Inc. account to NES LLC. The document demonstrates financial movement between entities associated with Epstein's financial network.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumNES LLCJP Morgan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Francisco, JP Morgan FAXED From: Harry Beller Hung Fall Date: May 28, 2008 Re: JEGE, Inc Account # Please transfer Two Hundred Eighty
Excerpt 2
Account # Please transfer Two Hundred Eighty Three Thousand One Hundred Forty Dollars and 12/100 ($283,140.12) from the above account to: Account name: **NES**
Excerpt 3
**LLC**.

📄 Original Document

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Read the full document (80 words)

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Source: U.S. Department of Justice

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