Epstein Index›Documents›EFTA01585043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585043: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated June 15, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of One Hundred Thousand Dollars ($100,000.00) to NES LLC, Account ID 036106167788527, processed on June 16, 2011.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 15, 2011 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: June 15, 2011 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars
Excerpt 3
15, 2011 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**

📄 Original Document

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Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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