Epstein File EFTA01583656: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583656: JP Morgan and NES LLC (DS10)

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This is a memorandum dated December 10, 2008, from Harry Beller to William Doherty at JP Morgan regarding a JEGE, Inc account. The memo requests a transfer of $317,037.29 from the Epstein account to NES LLC. The document shows internal communication about moving funds between accounts.

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🔑 Evidence Keywords

JP Morgan NES LLC memorandum

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Excerpt 1

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Havey Ball Date: December 10, 2008 Re: JEGE, Inc Account # Please transfer Three Hundred

Excerpt 2

Inc Account # Please transfer Three Hundred Seventeen Thousand Thirty Seven Dollars and 29/100 ($317,037.29) from the above account to: Account name: **NES**

Excerpt 3

**LLC**.