Epstein Index›Documents›EFTA01578790
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578790: NES LLC (DS10)

Financial RecordDate unavailableEFTA015787901 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

JPMorgan Chase transfer instruction dated December 21, 2009, from Jeffrey Epstein's account to NES LLC account #036912214378657, transferring $100,000. The document includes processing information and a confidential treatment request by JPMorgan Chase.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Beller Hang fall Date: December 21, 2009 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**
Excerpt 2
, **LLC** account # ID: 036912214378657 DATE: 12/21/2009 09:56:00 PM DID: 8887316607 CSID: Page of 11 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY

📄 Original Document

📄

Read the full document (65 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability