Epstein Index›Documents›EFTA01583768
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583768: JP Morgan and NES LLC (DS10)

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This is a memorandum from Harry Beller to William Doherty at JP Morgan dated July 27, 2010, requesting a transfer of $135,949.74 from a JEGE account to NES LLC Account ID 036007278759160, with transaction timestamp and reference numbers included.

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Excerpt 1
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hyper Date: July 27, 2010 Re: JEGE Account Please transfer One Hundred Thirty Five
Excerpt 2
Account Please transfer One Hundred Thirty Five Thousand Nine Hundred Forty Nine Dollars & 74/100 ($135,949.74) from the above account to: Account name: **NES**
Excerpt 3
**LLC** Account ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 6 Confidential Treatment Requested by JPMorgan

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