Epstein File EFTA01583786: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01583786

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583786: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015837861 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Memorandum dated May 21, 2012, from Harry Beller to Janet at JP Morgan concerning JEGE Inc. The document authorizes a transfer of $133,168.63 from an account to NES LLC, with transaction date May 23, 2012 and account ID 036205231432746. JP Morgan requested confidential treatment of the document.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Memorandum** To: Janet, JP Morgan From: Harry Beller His your Date: May 21, 2012 Re: JEGE Inc.

Excerpt 2

Memorandum To: Janet, **JP** **Morgan** From: Harry Beller His your Date: May 21, 2012 Re: JEGE Inc.

Excerpt 3

Account # Please transfer One Hundred Thirty Three Thousand One Hundred Sixty Eight Dollars & 63/100 ($133,168.63) from the above account to: Account name: **NES**