Epstein File EFTA01588052: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01588052

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588052: Memorandum, JP Morgan and NES LLC (DS10)

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A memorandum dated December 2, 2008, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains wire transfer instructions totaling $150,000: $50,000 and $100,000 transfers to NES LLC account. This represents financial transaction instructions related to Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morg From: harry Beller Date: December 2, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand ($50,000) from

Excerpt 2

EP STEIN Tel Fax Memo randum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 2, 2 lY Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 3

: Harry Beller Date: December 2, 2 lY Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**