Epstein File EFTA01580716: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580716: JP Morgan and NES LLC (DS10)

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This is a memorandum dated May 2, 2012, from Harry Beller at JP Morgan regarding Jeffrey Epstein Account #739-110438, requesting a transfer of $100,000 to NES LLC (Account #036205029764933). The document is marked as confidential with a request for confidential treatment by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**JP** **Morgan** From: Harry Beller Date: May 2, 2012 Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00

Excerpt 2

Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**

Excerpt 3

**LLC** Account # ID: 036205029764933 DATE: 05/02/2012 19:26:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan