Epstein File EFTA01588191: JP Morgan, NES LLC and RICO (DS10)

Epstein Index›Documents›EFTA01588191

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588191: JP Morgan, NES LLC and RICO (DS10)

Financial RecordDate unavailableEFTA015881911 keyword hits

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This document contains multiple memoranda dated September 23, 2008, from individuals named Harry Realer and Barry Beller to Francisco at JP Morgan regarding Jeffrey Epstein account transfers. The memos request wire transfers of $50,000 and $100,000 from Epstein accounts to NES LLC account number EFTA01588191. The document title references JP Morgan, NES LLC, and RICO, indicating potential connections between these entities in Epstein's financial arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC RICO memorandum wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Realer 4 /t il 7 if Date: September 23, 2008 Re: Jeffrey Epstein Account # Please transfer

Excerpt 2

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller 4 e _) Date: September 23, 2008 Re: Jeffrey Epstein Account # 51451e Please wire One

Excerpt 3

EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Barry Beller tk Date: September 23, 008 Re: Jeffrey Epstein Account # 30 Please wire Fifty Thousand (