Epstein File EFTA01591897: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591897: Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015918971 keyword hits

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Two memoranda dated July 19, 2010, from Harry Bell/Beller at J.P. Morgan directing wire transfers of $50,000 each from Jeffrey Epstein's account to NES LLC. The transfers reference Epstein's account number and include specific routing instructions for the funds.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morga From: Harry Bell Date: July 19, 210 Jeffrey Epstein Account # 9.4 4: 44 **44P14 Please wire Fifty Thousand Dollars

Excerpt 2

EPSTEIN **Memorandum** To: William Doherty, J Morgan From: Harry Beller Date: July 19, 2010 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars

Excerpt 3

July 19, 2010 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: For credit to: **NES**