Epstein File EFTA01588034: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588034: Memorandum, JP Morgan and NES LLC (DS10)

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Memoranda dated December 10, 2008, from Harry Beller to William Doherty at JP Morgan regarding wire transfers from JECE, Inc. account. The documents request transfer of $317,037.29 and a wire of fifteen thousand dollars, with account numbers partially redacted. The memoranda appear to be internal banking instructions for fund transfers from Epstein-related accounts.

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🔑 Evidence Keywords

memorandum JP Morgan NES LLC fifteen wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: December 10, 2008 Re: JECE, Inc Account # $. 0 Please transfer Three Hundred

Excerpt 2

EPSTEIN Tel Fax **Memorandum** To: William Doncrty P Morgan From: Harry Boller Date: December 10, 2008 Re: JP Morgan Account # Please wire Fifteen Thousand

Excerpt 3

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: December 10, 2008 Re: JECE, Inc Account # $. 0 Please transfer Three Hundred