Epstein File EFTA01580993: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580993: JP Morgan and NES LLC (DS10)

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This document is a memorandum dated October 5, 2011 from Harry Beller at JP Morgan to Janet requesting a wire transfer of $100,000.00 from Jeffrey Epstein's account to NES LLC (Account ID: 036110053310422). The document includes wire transfer details and timestamps, and notes that confidential treatment was requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Hy falr Date: October 5, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred

Excerpt 2

5, 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**

Excerpt 3

**LLC** Account # ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan