Epstein File EFTA01579100: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579100

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579100: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015791001 keyword hits

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Memorandum dated June 17, 2009, from Harry Beller to Janet at JP Morgan instructing a transfer of $250,000 from a Jeffrey Epstein account to an NES LLC account. The document shows JPMorgan Chase requested confidential treatment of the record, indicating the bank's involvement in processing Epstein's financial transactions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hamp for Date: June 17, 2009 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hamp for Date: June 17, 2009 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty

Excerpt 3

Beller Hamp for Date: June 17, 2009 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty Thousand Dollars ($250,000) from the above account to **NES**