Epstein Index›Documents›EFTA01579025
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579025: NES LLC (DS10)

Financial RecordDate unavailableEFTA015790251 keyword hits
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Wire transfer instruction dated August 11, 2009 from Harry Beller directing a transfer of $50,000 from Jeffrey Epstein's account (Account # 739-110438) to NES LLC account (# 739-121472). The transfer was processed through JPMorgan with ID 036908112249502 at 07:57:00 PM. JPMorgan requested confidential treatment for this document.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Harry Beller Date: August 11, 2009 Re: Jeffrey Epstein Account # 739-110438 Please transfer Fifty Thousand Dollars ($50,000) from the above account to **NES**
Excerpt 2
**LLC** account # 739-121472 ID: 036908112249502 DATE: 08/11/2009 07:58:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan

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Source: U.S. Department of Justice

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