Epstein File EFTA01581638: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01581638

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581638: Memorandum, JP Morgan and NES LLC (DS10)

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A memorandum dated July 6, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of twenty-eight thousand six hundred dollars. The document references NES LLC and a vehicle identification number (VIN # 1GNUKKE30AR251129), indicating a transaction related to vehicle acquisition or financing.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account Please wire Twenty Eight Thousand Six Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account Please wire Twenty Eight Thousand Six Hundred

Excerpt 3

Account #: Reference: **NES** **LLC**- VIN # 1GNUKKE30AR251129 Not Applicable Obtained DDA Overdraft Approval Not Applicable Obtained CMS/Global Hold Approval