Epstein Index›Documents›EFTA01579886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579886: NES LLC (DS10)

CorrespondenceDate unavailableEFTA015798861 keyword hits
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JPMorgan correspondence dated January 28, 2008, from Beller instructing a transfer of $100,000 from Jeffrey Epstein's account to NES LLC account #034479DC51B56E5. The transfer was processed at 12:05:06 PM Central Standard Time on 1/28/2008.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Beller JP Morgan Date: January 28, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**
Excerpt 2
, **LLC** account # ID:034479DC51B56E5 1/28/2008 12:05:06 PM [Central Standard Time] DNIS:695870044 CSID: User:034PB_CEO/FLMMPg1of1 Confidential Treatment

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Source: U.S. Department of Justice

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