Epstein File EFTA01590437: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590437: JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015904371 keyword hits

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This document contains two wire transfer requests from Jeffrey Epstein's JP Morgan account in 2012. The first, dated July 2, 2012, requests a transfer of $50,000 to an account in the name of Karyna Shuliak. The second, dated July 3, 2012, requests a transfer of $250,000 to NES LLC. Both transfers were authorized by Harry Beller and directed to Janet at JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC client memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2012 Re: Jeffrey Epstein Account # 14 Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: ABA Routing # 021-0000-21 Bank: **JP**

Excerpt 2

**Morgan** Chase A/C #: Account Name: Karyna Shuliak EFTA01590437 fratialor's Name & Ext ir's 52 mature Authorizes Name Client/Ciller Name F.XtStamp signature

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller 41 1/61 Date: July 2, 2012 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty Thousand