Epstein File EFTA01589189: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589189: Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015891891 keyword hits

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Memorandum dated January 28, 2608 [likely 2008], from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document authorizes a transfer of $100,000 from an Epstein account to NES LLC, account number 739. The memo represents a banking instruction for fund transfer.

👤 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 M rgan From: IIarry Beller Date: January 28, 2608 Re: Jeffrey Epstein Account # 739 51 ( Please transfer One

Excerpt 2

Beller Date: January 28, 2608 Re: Jeffrey Epstein Account # 739 51 ( Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**

Excerpt 3

, **LLC** account # 739 EFTA01589189 111034479DC51B50E5 112812008 12:05:06 PM [Central Standard Time] DMS: - 595870044 CSID:212 750 2408 User:034PB_CEOIFUMM