Epstein Index›Documents›EFTA01591581
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591581: Memorandum and NES LLC (DS10)

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Memorandum dated December 30, 2010, from Harry Beller to William Doherty at JP Morgan regarding a Jeffrey Epstein account. The document requests a transfer of $100,000 from Epstein's account to NES LLC. The transfer was processed on 12/30/2010 at 16:36:00.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumNES LLCJP Morgan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To; William Dohe , JP Morg From: Harry Beller Date: December 30, . 10 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand
Excerpt 2
30, . 10 Re: Jeffrey Epstein Account # 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 # EFTA01591581 ID: DATE: 12/30/2010 16:36:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01591582

📄 Original Document

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Source: U.S. Department of Justice

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