Epstein File EFTA01583670: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583670: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated May 28, 2008, from Harry Beller to Francisco at JP Morgan (faxed), regarding JEGE, Inc account. The document requests a transfer of $283,140.12 from the account to NES LLC. The memo documents a significant inter-account transfer involving Epstein-related entities.

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memorandum JP Morgan NES LLC

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Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan FAXED From: Harry Beller Hanny Fale Date: May 28, 2008 Re: JEGE, Inc Account # Please transfer Two Hundred

Excerpt 2

EPSTEIN Memorandum To: Francisco, **JP** **Morgan** FAXED From: Harry Beller Hanny Fale Date: May 28, 2008 Re: JEGE, Inc Account # Please transfer Two Hundred

Excerpt 3

Account # Please transfer Two Hundred Eighty Three Thousand One Hundred Forty Dollars and 12/100 (S283,140.12) from the above account to: Account name: **NES**