Epstein File EFTA01579346: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579346: Memorandum and NES LLC (DS10)

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Memorandum dated October 8, 2008, from Harry Beller at JP Morgan to Francisco and Darren K. requesting a transfer of $100,000 from Jeffrey Epstein's account to NES LLC account number ID:03448EC93F2777C. The document includes transmission metadata indicating it was sent via fax on 10/8/2008 at 11:04:42 AM Central Daylight Time.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC JP Morgan metadata

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan Darren K.

Excerpt 2

Daven Outle From: Date: October 8, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**

Excerpt 3

, **LLC** account # ID:03448EC93F2777C 10/8/2008 11:04:42 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MM Pg 1 of 1 Confidential