Epstein File EFTA01580625: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580625: JP Morgan and NES LLC (DS10)

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A memorandum from Jeffrey Epstein to Janet at JP Morgan dated July 26, 2012, requesting a transfer of $100,000 from his account to NES LLC. The document includes account numbers and transfer details with confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein D Date: July 26, 2012 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 2

26, 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**

Excerpt 3

**LLC** Account # ID: 036207263403445 DATE: 07/26/2012 14:08:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan