Epstein File EFTA01581210: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581210: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015812101 keyword hits

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Memorandum dated June 15, 2011, from Harry Beller to Janet at JP Morgan requesting a transfer of $100,000.00 from Jeffrey Epstein's account to NES LLC (Account ID: 036106167788527). The transfer was executed on 06/16/2011 at 12:56:00 and requests 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 Date: June 15, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: June 15, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars

Excerpt 3

15, 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**