Epstein File EFTA01591525: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01591525

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591525: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015915251 keyword hits

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This memorandum dated February 1, 2011, from Harry Beller at JPMorgan Chase to Janet instructs a wire transfer of $100,000 from Jeffrey Epstein's account to NES LLC. The document contains account numbers and authorization signatures for the transfer. It represents a financial instruction related to Epstein's banking activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Feb-0 2-2 011 11:56 AM JPMorgan Chase 2 JEFFREY E EPSTEIN **Memorandum** To: ilis7 ,le /1 ( :;, Mor From: Many Belier I Date: February 1, 2011 Re: Jeffrey

Excerpt 2

EPSTEIN EFTA01591526 **Memorandum** To: Janet, Jp Morgan From: Harry Beller (1(/ Date: February 1, 2011 Re: Jeffrey Epstein Account # **** - 01c Please wire

Excerpt 3

EPSTEIN EFTA01591526 Memorandum To: Janet, **Jp** **Morgan** From: Harry Beller (1(/ Date: February 1, 2011 Re: Jeffrey Epstein Account # **** - 01c Please wire