Epstein File EFTA01579787: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579787: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated July 27, 2010, from Harry Beller to William Doherty at JP Morgan regarding account JEGE #739474340. The document requests a transfer of $135,949.74 from Epstein's account to NES LLC. This transaction shows movement of funds from Epstein's JP Morgan account to an external entity.

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memorandum JP Morgan NES LLC

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Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hyper Date: July 27, 2010 Re: JEGE Account # 739474340 Please transfer One Hundred

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hyper Date: July 27, 2010 Re: JEGE Account # 739474340 Please transfer One Hundred

Excerpt 3

739474340 Please transfer One Hundred Thirty Five Thousand Nine Hundred Forty Nine Dollars & 74/100 ($135,949.74) from the above account to: Account name: **NES**