Epstein File EFTA01581234: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581234: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated May 31, 2011, from Jeffrey Epstein to Janet at JP Morgan and Harry Beller instructing a wire transfer of $33,120.00 from Epstein's account to Citibank. The transaction references NES LLC and includes a Building Tech Account with a 50% deposit for SCU & DPU Upgrade.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** TO: Janet, JP Morgan HARRY Reller FROM: Jeffrey Epstein Hay Rer DATE: May 31, 2011 RE: Jeffrey Epstein Account Please wire Thirty Three

Excerpt 2

EPSTEIN Memorandum TO: Janet, **JP** **Morgan** HARRY Reller FROM: Jeffrey Epstein Hay Rer DATE: May 31, 2011 RE: Jeffrey Epstein Account Please wire Thirty Three

Excerpt 3

. - Building Tech Account #: Reference: **NES** **LLC** - SCU & DPU Upgrade - - 50% Deposit ID: 036105317349775 DATE: 05/31/2011 20:59:00 Page 3 of 3 DID: 8887316607