Epstein File EFTA01588189: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588189: Memorandum and NES LLC (DS10)

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A memorandum dated September 25, 2008, from Harry Heller II to Francisco at JP Morgan requesting a transfer of $100,000 from a Jeffrey Epstein account to NES LLC. The transfer was processed on September 25, 2008, at 10:53:13 AM Central Daylight Time.

👤 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 Mar From: Harry Heller II 7' Dale: September 25, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred

Excerpt 2

Heller II 7' Dale: September 25, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,009) from the above account to **NES**

Excerpt 3

, **LLC** account # EFTA01588189 10:03448DB6DCB5151 012512008 10:53:13 AM [Central Daylight Time] DMS: - 695870044 CSID: User: 034PB_CEOIFL1MM Pg 1 of 1 EFTA01588190