Epstein File EFTA01587484: Memorandum, NES LLC and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587484: Memorandum, NES LLC and RICO (DS10)

Financial RecordDate unavailableEFTA015874841 keyword hits

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Memorandum dated November 20, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains wire transfer instructions totaling at least $201,901, including $11,901 from one account, $50,000 to NES LLC (Account # EFTA01587489), and $150,000 to FirstBank in Puerto Rico. The transfers involve multiple Epstein-controlled accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC RICO sixteen JP Morgan controlled wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan Harry Beller ovember 20, 2009 Re: Jeffrey Epstein Ae6ditrit # 44 Please ire Eleven Thousand Nine Hundred One Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet. JP Morgan p'74k. : ... k From: Harry Beller Date: NoVember 20, 2009.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan.