Epstein File EFTA01581426: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01581426

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581426: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated December 30, 2010, from Harry Beller to William Doherty at JP Morgan directing a transfer of $100,000 from a Jeffrey Epstein account to NES LLC (Account ID: 036012303328560). The document includes transmission details and a confidential treatment request.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hunny Fully Date: December 30, 2010 Re: Jeffrey Epstein Account # Please transfer

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hunny Fully Date: December 30, 2010 Re: Jeffrey Epstein Account # Please transfer

Excerpt 3

30, 2010 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**