Epstein Index›Documents›EFTA01591196
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591196: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015911961 keyword hits
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This memorandum from Harry Beller to Janet at JP Morgan, dated June 29, 2011, contains wire transfer instructions related to Jeffrey Epstein's account and Freedom Air International, Inc. The document references transfers of approximately $4,000, though the complete details are not fully legible in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganNES LLCwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Memorandum** TO: Janet, JP Morgan FROM: Harry Beller DATE: June 29, 2011 RE: Freedom Air International, Inc.
Excerpt 2
EPSTEIN **Memorandum** EFTA01591199 To: Janet, JP Morgan.
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 29, 20 1 Re: Jeffrey Epstein.

📄 Original Document

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Read the full document (672 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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