Epstein File EFTA01581550: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581550: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated October 6, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a transfer of $100,000.00 from Epstein's JP Morgan account to NES LLC, Account ID 036010061378223. The transfer was processed on 10/06/2010 at 15:08:00.

👤 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 HayPall Date: October 6, 2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller HayPall Date: October 6, 2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer

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**