Epstein File EFTA01581152: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01581152

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581152: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015811521 keyword hits

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A memorandum dated July 21, 2011, from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $100,000 from his account to NES LLC (Account #036107211122260). The document shows Epstein directly authorizing a substantial transfer to an LLC entity.

👤 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: Jeffrey Epstein 70 Date: July 21, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein 70 Date: July 21, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand

Excerpt 3

21, 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**