Epstein File EFTA01579067: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579067

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579067: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015790671 keyword hits

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A memorandum dated July 8, 2009, from Harry Beller to Janet at JP Morgan requesting a transfer of $50,000 from Jeffrey Epstein's account to NES LLC (ID: 036907081770161). The document is marked as confidential treatment requested by JPMorgan Chase and contains wire transfer instructions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hampy for Date: July 8, 2009 Re: Jeffrey Epstein Account Please transfer Fifty Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hampy for Date: July 8, 2009 Re: Jeffrey Epstein Account Please transfer Fifty Thousand Dollars

Excerpt 3

From: Harry Beller Hampy for Date: July 8, 2009 Re: Jeffrey Epstein Account Please transfer Fifty Thousand Dollars ($50,000) from the above account to **NES**