Epstein File EFTA01580244: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01580244

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580244: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015802441 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

Memorandum dated February 26, 2009, from Harry Beller to Janet at JP Morgan concerning a Jeffrey Epstein account. The document requests a transfer of $100,000 from an Epstein account to NES LLC account (ID: 03649A6A0132F732). The document is marked as requesting confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: February 26, 2009 Re: Jeffrey Epstein Account #

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: February 26, 2009 Re: Jeffrey Epstein Account #

Excerpt 3

Harry Beller Date: February 26, 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars (S100,000) from the above account to **NES**