Epstein File EFTA01581650: Client, Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581650: Client, Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015816501 keyword hits

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This document is a memorandum dated June 28, 2010, from Harry Beller Hugher to Janet Young at J.P. Morgan regarding a Jeffrey Epstein account. The memorandum requests a transfer of $200,000 from the Epstein account to NES LLC account. The document includes client contact information and authorization signatures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum NES LLC JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

from the above account to NES, LLC account # Initiator's Name & Ext Stamp Instiator's Signature Authorizer's Name & Ext Stamp Authoris :f's Signature **Client**

Excerpt 2

/Caller Name: Harry 646-862-4814 Beller **Client** Telephone: Call Back Name: JANET YOUNG MAS] OJ1 Call Call Back Back Signature: Date/Time Jury 6/28/10 0

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hugher Date: June 28, 2010 Re: Jeffrey Epstein Account # Please transfer Two Hundred Thousand