Epstein File EFTA01579657: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579657

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579657: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated March 10, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document requests a transfer of $75,000 from an Epstein account to NES LLC account (ID: 03447D543F9E42D). The document is marked as requesting confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Harman Pall Harmy Pall Date: March 10, 2008 Re: Jeffrey Epstein Account # Please

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Harman Pall Harmy Pall Date: March 10, 2008 Re: Jeffrey Epstein Account # Please

Excerpt 3

Pall Harmy Pall Date: March 10, 2008 Re: Jeffrey Epstein Account # Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to **NES**