Epstein File EFTA01581389: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581389: Memorandum, JP Morgan and NES LLC (DS10)

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This document is a memorandum dated February 1, 2011, from Harry Beller (HY Kwen) to Jenet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a transfer of $100,000.00 from the Epstein account to NES LLC. The document includes standard bank transfer authorization fields for initiator and authorizer signatures and stamps, indicating this is an internal bank instruction for fund movement.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Jenet, , JP Morgan) From: Harry Beller HY Kwen Date: February 1, 2011 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: Jenet, , **JP** **Morgan**) From: Harry Beller HY Kwen Date: February 1, 2011 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand

Excerpt 3

February 1, 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**