Epstein File EFTA01591783: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591783: Memorandum, JP Morgan and NES LLC (DS10)

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This document contains multiple JP Morgan bank memoranda dated October 6, 2010, from Harry Beller to JP Morgan employees (Janet and Gilliam Doherty) regarding Jeffrey Epstein's account #739-110438. The memoranda authorize a wire transfer of $25,000 from Epstein's account to JP Morgan Chase account #743007689065, with routing information and transaction details included.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Bel14-(-4,7 Date: October 6, 2010 Re: Jeffrey Epstein Account # 739-110438 Pk Please wire Twenty Five

Excerpt 2

EPSTEIN **Memorandum** To: Gilliam Doherty, JP Morgan From: Harry Beller Date: October 6, 2 107 Re: Jeffrey Epstein Account # 739410438 Please transfer One

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Bel14-(-4,7 Date: October 6, 2010 Re: Jeffrey Epstein Account # 739-110438 Pk Please wire Twenty Five