Epstein Index›Documents›EFTA01579387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579387: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015793871 keyword hits
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Memorandum dated December 21, 2007, from Harry Beller to Amy at JP Morgan regarding JEGE, Inc Account #739-474340. The document contains instructions to transfer Seventy Seven Thousand Eight Hundred Eighty Eight Dollars and 75/100 ($77,888.75) to NES LLC. This represents a financial instruction from an Epstein-related entity to transfer funds to another entity.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Amy, JP Morgan From: Harry Beller James far Date: December 21, 2007 Re: JEGE, Inc Account # 739-474340 Please transfer Seventy Seven
Excerpt 2
EPSTEIN Memorandum To: Amy, **JP** **Morgan** From: Harry Beller James far Date: December 21, 2007 Re: JEGE, Inc Account # 739-474340 Please transfer Seventy Seven
Excerpt 3
739-474340 Please transfer Seventy Seven Thousand Eight Hundred Eighty Eight Dollars and 75/100 ($77,888.75) from the above account to: Account name: **NES**

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