Epstein File EFTA01591925: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591925: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015919251 keyword hits

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This document contains multiple wire transfer memoranda dated July 6, 2010, from Harry Beller at JP Morgan to Janet at JP Morgan regarding Jeffrey Epstein accounts, with references to NES LLC. The memoranda request wire transfers in amounts including $28,000, $3,600, and $4,000 from various Epstein account numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To; Janet, JP Morgan From: Harry Beller #4.7 Date: July 6, 2010 Re: Jeffrey Epstein Account # 014 PI: 44 >3, Please wire Twenty Eight

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account # **71, Please wire Three Thousand Six Hundred

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account # #4, Please wire Four Thousand Dollars & 00/