Epstein File EFTA01579555: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579555: Memorandum and NES LLC (DS10)

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A memorandum dated April 21, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $150,000 from an Epstein account to NES LLC (account ID: 034480C7FF9B75A). The document includes Epstein's contact information (telephone 212-750-1176, fax 212-750-2408) and transmission metadata indicating the fax was sent at 11:51:28 AM Central Daylight Time.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC JP Morgan metadata wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein 2 Date: April 21, 2008 Re: Jeffrey Epstein Account

Excerpt 2

Epstein 2 Date: April 21, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account to **NES**

Excerpt 3

, **LLC** account # ID:034480C7FF9B75A 4/21/2008 11:51:28 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MMPg 3 of 4 Confidential