Epstein File EFTA01581519: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01581519

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581519: Memorandum, JP Morgan and NES LLC (DS10)

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Memorandum dated October 20, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account #739-110438. The document contains instructions to transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) to NES LLC account #739121472, with transaction timestamp of 10/20/2010 18:05:00.

👤 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 Date: October 20, 2010 Hang July Re: Jeffrey Epstein Account # 739-110438 Please transfer

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Date: October 20, 2010 Hang July Re: Jeffrey Epstein Account # 739-110438 Please transfer

Excerpt 3

Jeffrey Epstein Account # 739-110438 Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**