Epstein File EFTA01587987: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587987: Memorandum, JP Morgan and NES LLC (DS10)

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This document contains memoranda from Harry Beller to Janet and William Doherty at JP Morgan dated January 12-13, 2009, requesting a transfer of One Hundred Thousand Dollars ($100,000) from Jeffrey Epstein's account to NES LLC account number 10:036496C6684EAF0. The memoranda include fax transmission details and timestamps from January 13, 2009.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 13, 2009 Re: Jeffrey Epstein Account # **4 i E p $ Please transfer One

Excerpt 2

EPSTEIN Tel Fax **Memorandum** To: William Doherty P Morga From: Harry Beller Date: Tanaary 12, 2 0..

Excerpt 3

EPSTEIN Tel Fax Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: January 13, 2009 Re: Jeffrey Epstein Account # **4 i E p $ Please transfer One