Epstein File EFTA01583694: Memorandum and NES LLC (DS10)

Epstein Index›Documents›EFTA01583694

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583694: Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015836941 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This is a memorandum dated August 18, 2011, from Harry Beller to Janet at JP Morgan regarding a JEGE account associated with Epstein. The memorandum requests a transfer of One Hundred Twenty One Thousand One Hundred Forty Nine dollars and 76 cents from the account to NES LLC. The document serves as an internal instruction for fund transfer.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

memorandum NES LLC JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan, Have Date: August 18, 2011 Re: JEGE Account # Please transfer One Hundred Twenty One Thousand

Excerpt 2

Account # Please transfer One Hundred Twenty One Thousand One Hundred Forty Nine Dollars & 76/100 ($121,149.76) from the above account to: Account name: **NES**

Excerpt 3

**LLC**.