Epstein File EFTA01579383: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579383: JP Morgan and NES LLC (DS10)

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A memorandum dated September 8, 2008, from Harry Beller and Amy Rill to Francisco at JP Morgan requesting a transfer of $100,000 from Jeffrey Epstein's account to NES LLC account ID 03448C5058AB5D7. The document includes a fax transmission timestamp of 9/8/2008 10:58:27 AM and notes a request for confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Amy Rill Date: Scptember 8, 2008 Re: Jeffrey Epstein Account # Please transfer One

Excerpt 2

Beller Amy Rill Date: Scptember 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:03448C5058AB5D7 9/8/2008 10:58:27 AM [Central Daylight Time] DNIS:695870044 CSID: User:034PB_CEOIFL/MPg3of4 Confidential Treatment Requested