Epstein File EFTA01580781: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01580781

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580781: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015807811 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

Memorandum dated March 7, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $3,333 to Chase Bank for credit to ION NICOLA account via NES LLC (ID: 036203077910087). The document shows fund transfer to a third-party entity with confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan) From: Harry Beller Date: March 7, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Three Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan**) From: Harry Beller Date: March 7, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Three Hundred

Excerpt 3

$3,333.00) from the above account to: For crodit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: February 1 - February 20th - **NES**