Epstein Index›Documents›EFTA01579522
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579522: NES LLC (DS10)

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JPMorgan Private Bank transfer instruction dated May 19, 2008, from Jeffrey Epstein's account to NES LLC account, transferring $100,000. The document is marked with a confidential treatment request by JPMorgan Chase and includes routing and processing information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: Harry Beller Handy Date: May 19, 2008 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**
Excerpt 2
, **LLC** account # ID:0 E10 5/19/2008 1:10:16 PM [Central Daylight Time] DNIS: CSID: User:034PB_CEOIFL/MPg3of3 Confidential Treatment Requested by JPMorgan

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Source: U.S. Department of Justice

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