Epstein File EFTA01579768: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579768: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015797681 keyword hits

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A memorandum dated February 22, 2012, from Harry Beller Hayper at JP Morgan to Janet regarding a Jeffrey Epstein account, requesting a transfer of one hundred thousand dollars ($100,000.00) to NES LLC with account ID 036202227402830. The transfer was executed on 02/22/2012 at 20:00:00, with JPMorgan requesting confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hayper Date: February 22/2012 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hayper Date: February 22/2012 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand

Excerpt 3

February 22/2012 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**