Epstein File EFTA01587242: Memorandum, Solicitation and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587242: Memorandum, Solicitation and NES LLC (DS10)

Financial RecordDate unavailableEFTA015872421 keyword hits

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Internal memoranda dated January 24, 2012, from Harry Beller/Helfer to Janet at JP Morgan regarding wire transfer instructions for Jeffrey Epstein accounts and JEGE Inc. The documents request transfers totaling at least $155,594.69 and reference NES LLC as a recipient account. The memoranda include standard financial disclaimers regarding solicitations and transaction confirmations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation NES LLC RICO JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 24, 2012 Re: Jeffrey Epstein Account # ****01. 21 Please transfer One Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Helfer Date: Januaty 24, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand

Excerpt 3

**Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 24, 2012 Re: JEGE Inc.