Epstein File EFTA01580801: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580801: JP Morgan and NES LLC (DS10)

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A memorandum from Harry Beller to Janet at JP Morgan dated October 16, 2012, requesting a transfer of $148,556.02 from a Jeffrey Epstein account to NES LLC. The document includes account numbers and transfer details with confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Henry Bell Date: October 16, 2012 Rc: JEGE Inc.

Excerpt 2

Account # Please transfer One Hundred Forty Eight Thousand Five Hundred Fifty Six Dollars & 02/100 ($148,556.02) from the above account to: Account name: **NES**

Excerpt 3

**LLC** Account # ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan