Epstein File EFTA01580958: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01580958

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580958: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated August 21, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a transfer of $100,000 from Epstein's account to NES LLC (Account ID: 036208224229473). The transfer was processed on 08/22/2012 at 19:40:00, with JPMorgan requesting confidential treatment.

👤 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 Herry per Date: August 21, 2012 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Herry per Date: August 21, 2012 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 3

21, 2012 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**