Epstein File EFTA01579162: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579162: JP Morgan and NES LLC (DS10)

CorrespondenceDate unavailableEFTA015791621 keyword hits

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A memorandum dated March 19, 2010, from Harry Beller to William Doherty at JP Morgan requesting a transfer of $118,164.36 from Jeffrey Epstein's account #739474340 to NES LLC. The document shows a direct financial transaction between Epstein's JP Morgan account and an entity identified as NES LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hummy fur Date: March 19, 2010 Re: JEGE Account # 739474340 Please transfer One Hundred

Excerpt 2

739474340 Please transfer One Hundred Eighteen Thousand One Hundred Sixty Four Dollars & 36/100 ($118,164.36) from the above account to: Account name: **NES**

Excerpt 3

**LLC**.