Epstein File EFTA01591569: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01591569

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591569: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated January 11, 2011, from Harry Beller to William Doherty at JP Morgan requesting a transfer of $110,000 from a Jeffrey Epstein account to NES LLC. The document includes account numbers and credit instructions for the receiving entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To; William Doherty, JP Morgan From: Harry Beller Date: January 11, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To; William Doherty, **JP** **Morgan** From: Harry Beller Date: January 11, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 3

11, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars and 00/100 ($110,000.00) from the above account to: For credit to: **NES**