Epstein File EFTA01588130: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588130: Memorandum and NES LLC (DS10)

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A memorandum dated October 20, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of $100,000 to NES LLC, with account number and transaction details provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Mo gan From: Harry Beller Date: October 20, 2008 Re: Jeffrey Epstein Account # Plc 41 Please transfer One

Excerpt 2

Beller Date: October 20, 2008 Re: Jeffrey Epstein Account # Plc 41 Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**

Excerpt 3

, **LLC** account # EFTA01588130 10:03448FC5D43E620 10120f2008 10:27:34 AM [Central Daylight Time] DMS:- 595870044 CSID:212 750 2408 User:034PB CEOELIMM Pg