Epstein File EFTA01579455: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01579455

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579455: Memorandum, JP Morgan and NES LLC (DS10)

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A memorandum dated July 2, 2008, from Harry Beller to Francisco at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Two Hundred Thousand Dollars ($200,000) from Epstein's account to NES LLC account #ID:034486B5E56D2B8. The document is marked with a confidential treatment request.

👤 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 Hunny Rell Date: July 2, 2008 Re: Jeffrey Epstein Account # Please transfer Two

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hunny Rell Date: July 2, 2008 Re: Jeffrey Epstein Account # Please transfer Two

Excerpt 3

Beller Hunny Rell Date: July 2, 2008 Re: Jeffrey Epstein Account # Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to **NES**