Epstein File EFTA01579243: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579243

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579243: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015792431 keyword hits

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This is a memorandum dated January 13, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a transfer of One Hundred Thousand dollars from Epstein's account to an NES LLC account. The document includes contact information for JP Morgan and was marked as confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax (212) 750-2408 **Memorandum** To: Janet, JP Morgan From: Harry Beller We Date: January 13, 2009 Re: Jeffrey Epstein Account # Please transfer

Excerpt 2

EPSTEIN Tel Fax (212) 750-2408 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller We Date: January 13, 2009 Re: Jeffrey Epstein Account # Please transfer

Excerpt 3

Harry Beller We Date: January 13, 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**