Epstein File EFTA01581354: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581354: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015813541 keyword hits

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Memorandum dated March 1, 2011, from Harry Beller to William Doherty at JP Morgan regarding a transfer from a JEGE account. The document instructs a transfer of $211,802.43 from Epstein's JP Morgan account to NES LLC. This document reveals the use of corporate entities in connection with Epstein's financial transfers.

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memorandum JP Morgan NES LLC

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Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hanny Hey ball Date: March 1, 2011 Re: JEGE Account # Please transfer Two Hundred

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hanny Hey ball Date: March 1, 2011 Re: JEGE Account # Please transfer Two Hundred

Excerpt 3

Account # Please transfer Two Hundred Eleven Thousand Eight Hundred Forty Two Dollars & 43/100 ($211,802.43) from the above account to: Account name: **NES**