Epstein File EFTA01581276: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581276: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated May 4, 2011, from Harry Beller at JP Morgan to Janet, instructing a transfer of $100,000 from Jeffrey Epstein's account to NES LLC with account ID 036105046617909. The document includes a timestamp of 20:45:00 and indicates confidential treatment was requested.

👤 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 Hamper (Related) Date: May 4, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hamper (Related) Date: May 4, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred

Excerpt 3

4, 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**