Epstein File EFTA01591145: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591145: JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015911451 keyword hits

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A memorandum dated July 21, 2011 from Jeffrey Epstein to Janet at JP Morgan directing a wire transfer of $100,000 from Epstein's account (11 739-110438 4c) to NES LLC account (739121472). The document contains transaction details including timestamp 15:19:00 and reference identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein Date: July 21, 2011 Re: Jeffrey Epstein Account 11 739-110438 4c Please transfer One Hundred

Excerpt 2

Jeffrey Epstein Account 11 739-110438 4c Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**

Excerpt 3

**LLC** Account It 739121472 EFTA01591146 ID: 036107211122260 DATE: 07/21/2011 15:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01591147