Epstein File EFTA01583673: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583673: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015836731 keyword hits

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Memorandum dated December 21, 2007, from Harry Beller to Amy at JP Morgan regarding a JEGE, Inc account. The document instructs a transfer of $77,888.75 from the account to NES LLC (Account ID: 034476B99F5003D). This financial record documents a specific fund transfer between Epstein-related entities.

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🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Amy, JP Morgan From: Harry Beller Haven fall Date: December 21, 2007 Re: JEGE, Inc Account # Please transfer Seventy Seven Thousand

Excerpt 2

EPSTEIN Memorandum To: Amy, **JP** **Morgan** From: Harry Beller Haven fall Date: December 21, 2007 Re: JEGE, Inc Account # Please transfer Seventy Seven Thousand

Excerpt 3

Account # Please transfer Seventy Seven Thousand Eight Hundred Eighty Eight Dollars and 75/100 ($77,888.75) from the above account to: Account name: **NES**