Epstein File EFTA01580936: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01580936

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580936: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015809361 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

Memorandum dated November 3, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of One Hundred Thousand Dollars ($100,000.00) from Epstein's account to NES LLC account #036111034141385, documenting a financial transaction to the same entity referenced in other records.

👤 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 Date: Nov 3, 2011 Handwr Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: Nov 3, 2011 Handwr Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 3

Handwr 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**