Epstein File EFTA01579696: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579696: Memorandum, JP Morgan and NES LLC (DS10)

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Internal memorandum from Harry Beller to Francisco at JP Morgan, dated February 25, 2008, regarding Jeffrey Epstein's account (Account #739-110438). The memo contains a wire transfer instruction to transfer $150,000 from Epstein's account to NES LLC (account #739-121472). The document includes transmission details and timestamps from the banking system.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: February 25, 2008 Re: Jeffrey Epstein Account

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: February 25, 2008 Re: Jeffrey Epstein Account

Excerpt 3

Date: February 25, 2008 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account to **NES**