Epstein File EFTA01579415: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579415

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579415: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015794151 keyword hits

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Memorandum dated August 1, 2008, from Harry Beller to Francisco at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein's account to NES LLC (account ID: 0344892DC9C1740). The document shows a financial instruction processed at 9:50:55 AM Central Daylight Time with confidential treatment requested.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Havey Rale Date: August 1, 2008 Re: Jeffrey Epstein Account # Please transfer One

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Havey Rale Date: August 1, 2008 Re: Jeffrey Epstein Account # Please transfer One

Excerpt 3

Beller Havey Rale Date: August 1, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**