Epstein File EFTA01579396: Memorandum and NES LLC (DS10)

Epstein Index›Documents›EFTA01579396

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579396: Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015793961 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

Memorandum dated August 22, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $50,000 from Epstein's account to NES LLC, account #7 (ID: 03448AEB2D43F93). The transfer was timestamped at 12:35:36 PM Central Daylight Time.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: August 22, 2008 Re: Jeffrey Eps Account # Please transfer Fifty Thousand Dollars

Excerpt 2

Morgan From: Harry Beller Date: August 22, 2008 Re: Jeffrey Eps Account # Please transfer Fifty Thousand Dollars ($50,000) from the above account to **NES**

Excerpt 3

, **LLC** account #7 ID:03448AEB2D43F93 8/22/2008 12:35:36 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MMPg 2 of 3 Confidential