Epstein File EFTA01905937: JP Morgan and NES LLC (DS10)

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Epstein File EFTA01905937: JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA019059371 keyword hits

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This financial document summarizes account balances and fund allocations managed through JP Morgan accounts. It lists multiple accounts including one managed by Paul Barrett ($14 million), a JPMorgan account with $10.6 million, an account managed by Ted Serure at JPM ($2.6 million), and a Jeepers account with $5.5 million. The document details fund disbursements totaling $1.5 million allocated to various entities including NES LLC ($100,000), Neptune ($50,000), and employee accounts, with specific funding periods of 3.5 months noted.

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JP Morgan NES LLC have fun

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Excerpt 1

balances: FTC: Account managed by Paul Barrett $14 million JPMorgan a/c # 30171 $10.6 million Account managed by Ted Serure(JPM) $2.6 million Jeepers: **JP**

Excerpt 2

**Morgan** $5.5 million EFTA_R1_00338700 EFTA01905938 Below is a summary of the use of funds for the previous 3 fundings.

Excerpt 3

have funded 1,500,000 which can be summarized as follows: funding hbrk for next 3.5 months = 200,000 funding dki for next 3.5 months = 200,000 funding **nes**