Epstein File EFTA01588110: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01588110

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588110: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015881101 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This is a memorandum dated November 3, 2008, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a transfer of One Hundred Thousand dollars from Epstein's account to an NES LLC account. The document includes account numbers and timestamp information indicating processing on November 3, 2008.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Y Date: November 3, 2008 Re: Jeffrey Epstein Account # lc tit 21481 It 44 Please transfer

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Y Date: November 3, 2008 Re: Jeffrey Epstein Account # lc tit 21481 It 44 Please transfer

Excerpt 3

: November 3, 2008 Re: Jeffrey Epstein Account # lc tit 21481 It 44 Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**