Epstein File EFTA01578847: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01578847

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578847: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated November 20, 2009, from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $50,000 from Jeffrey Epstein's account to NES LLC (account ID: 036911203852841). The document was processed at 6:49:00 PM and includes confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: November 20, 2009 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: November 20, 2009 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand

Excerpt 3

November 20, 2009 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: For credit to: **NES**