Epstein File EFTA01581420: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01581420

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581420: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015814201 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

Memorandum dated January 11, 2011, from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $100,000.00 from Jeffrey Epstein's account to NES LLC (Account ID: 036101113600751). The document shows the transfer was executed on 01/11/2011 at 21:33:00 and requests confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Houng Rele Date: January 11, 2011 Re: Jeffrey Epstein Account # Please transfer One

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Houng Rele Date: January 11, 2011 Re: Jeffrey Epstein Account # Please transfer One

Excerpt 3

11, 2011 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**