Epstein File EFTA01588239: JP Morgan, NES LLC and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588239: JP Morgan, NES LLC and RICO (DS10)

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This document is a memorandum dated August 22, 2008, from Harry Beller at JP Morgan to Francisco regarding Jeffrey Epstein's account, requesting a wire transfer of $50,000 from Epstein's JP Morgan account to NES LLC. The document also references a transfer to FirstBank in Puerto Rico, and includes references to RICO and multiple related document identifiers, suggesting it is part of a larger financial investigation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN EFTA01588241 Tel: Memorandum EFTA01588242 EFTA01588243 To: Francisco, **JP** **Morgan** EFTA01588244 From: Date: Harry Beller/ August 22, / 08 EFTA01588245

Excerpt 2

Mar an From: IIarry Beller Date: August 22, 08 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars ($50,000) from the above account to **NES**

Excerpt 3

, **LLC** account # EFTA01588260 12:35:36 PM [Central Daylight Time] MIS: - CSID: User Pg 2 of 3 08/22/2008 13:29 FAX MVS8 LLC 2003/003 JEFFREY E.