Epstein File EFTA01581485: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581485: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015814851 keyword hits

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A memorandum dated November 8, 2010, from Harry Beller to William Doherty at JP Morgan instructing a transfer of $100,000 from Jeffrey Epstein's account number 739-110438 to NES LLC, account ID 036011082137108. The document is marked as confidential and requests confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: November 8, 2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer One

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: November 8, 2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer One

Excerpt 3

Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**