Epstein File EFTA01580871: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01580871

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580871: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015808711 keyword hits

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Memorandum dated December 22, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of One Hundred Thousand Dollars ($100,000.00) to NES LLC, Account ID 036112225550713, with confidential treatment requested.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: Dece 22,2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: Dece 22,2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars

Excerpt 3

22,2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**