Epstein File EFTA01580286: Memorandum, East 71st and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580286: Memorandum, East 71st and JP Morgan (DS10)

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Memorandum dated November 16, 2011, from Harry Beller to Janet at JP Morgan regarding NES LLC account. The document instructs a transfer of $7,500 from the account to TD Bank for credit to Meltzer Lippe Goldstein & Breitstone LLP, with reference to Nine East 71st Street and Corporation ID 036111164509764.

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🔑 Evidence Keywords

memorandum East 71st JP Morgan NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Pull Date: November 16, 2011 Re: NES, LLC Account # Please transfer Seven Thousand Five Hundred

Excerpt 2

$7,500.00) from the above account to Bank Name: TD Bank Routing Number: For Credit to: Meltzer Lippe Goldstein & Breitstone LLP Account #: Reference: Nine **East**

Excerpt 3

**71st** Street Corporation ID: 036111164509764 DATE: 11/16/2011 17:38:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested