Epstein File EFTA01581118: Memorandum, NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581118: Memorandum, NES LLC and Citibank (DS10)

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Memorandum dated August 10, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $6,863.00 to Citibank for NES LLC, referencing Service Proposal No. 1108141.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC Citibank JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** TO: Janet, JP Morgan FROM: Harry Beller Hamper DATE: August 10, 2011 RE: Jeffrey Epstein Account # Please wire Six Thousand Eight Hundred

Excerpt 2

. - Building Tech Account #: Reference: **NES** **LLC** - Service Proposal No: 1108141 ID: 036108101693564 DATE: 08/10/2011 18:55:00 Page 2 of 3 DID: 8887316607

Excerpt 3

2011 RE: Jeffrey Epstein Account # Please wire Six Thousand Eight Hundred Sixty Three Dollars & 00/100 ($6,863.00) from the above account to Bank name: **Citibank**