Epstein Index›Documents›EFTA01579364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579364: Memorandum and NES LLC (DS10)

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Memorandum dated September 25, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of $100,000 from the account to NES LLC (account ID: 03448DB6DCB5151).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumNES LLCJP Morgan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller the Date: September 25, ,2008 Re: Jeffrey Epstein
Excerpt 2
Beller the Date: September 25, ,2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**
Excerpt 3
, **LLC** account # ID:03448DB6DCB5151 9/25/2008 10:53:13 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MM Pg 1 of 1 Confidential

📄 Original Document

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Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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