Epstein File EFTA01590442: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01590442

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590442: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015904421 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

Memorandum dated June 25, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account (Account #739-110438). The memorandum directs a wire transfer of $100,000.00 from Epstein's JP Morgan account to NES LLC (Account ID: 036206272501101).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum**. To: Janet, JP Morgan rom: Harry Beller Date:: June 25, 2012 Re: Jeffrey Epstein. Account # it. ikil14 !!!!

Excerpt 2

EPST IN **Memorandum** To: Janet, JPMorgan From: llarry Beller June 25, 2012 Re: Jeffrey Epstein Account .# iliwpie'4i'4c4eAg4e***-+f44rik-voo:*4r+" 2ic icio

Excerpt 3

To: Janet, **JP** **Morgan** rom: Harry Beller Date:: June 25, 2012 Re: Jeffrey Epstein. Account # it. ikil14 !!!!