💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01579443: NES LLC and Thirteen (DS10)
CorrespondenceDecember 14, 2007EFTA015794431 keyword hits
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excerpts
A correspondence from Harry Beller to Amy at JP Morgan dated December 14, 2007, requesting a transfer of four hundred sixty thousand eight hundred thirteen dollars for JEGE, Inc.
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Amy, JP Morgan
From:
Harry Beller
Hang Pun
Date:
December 14, 2007
Re:
JEGE, Inc
Account #
Please transfer Four Hundred Sixty Thousand Eight Hundred **Thirteen**
Excerpt 2
JEGE, Inc
Account #
Please transfer Four Hundred Sixty Thousand Eight Hundred Thirteen 22/100
($460,813.22) from the above account to:
Account name:
**NES**
Excerpt 3
**LLC**.
📄 Original Document
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