Epstein File EFTA01588699: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588699: Memorandum, JP Morgan and NES LLC (DS10)

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This document contains multiple memoranda dated March 24-25, 2008, from JP Morgan employees Larry Beller and Harry Seller to Francisco at JP Morgan regarding wire transfers from Jeffrey Epstein accounts. The memoranda request transfers of $75,000 and $100,000 from Epstein's accounts, with specific account numbers referenced.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: 1-larry Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # ilg Please wire Seventy Five Thousand

Excerpt 2

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Seller Date: March 24, 2008 Re: Jeffrey Epstein, Account # 314 Please transfer One Hundred

Excerpt 3

EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: 1-larry Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # ilg Please wire Seventy Five Thousand