Epstein File EFTA01581663: Memorandum and NES LLC (DS10)

Epstein Index›Documents›EFTA01581663

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581663: Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015816631 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Memorandum dated June 18, 2010, from Harry Beller to William Doherty at JP Morgan concerning a Jeffrey Epstein account. The document requests a transfer of $100,000.00 to NES LLC (Account ID: 036006187901804). JP Morgan requested confidential treatment of the record.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hung full Date: June 18, 2010 Re: Jeffrey Epstein Account # Please transfer Fifty

Excerpt 2

June 18, 2010 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**

Excerpt 3

**LLC** Account # ID: 036006187901804 DATE: 06/18/2010 04:35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorgan