Epstein File EFTA01583810: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583810: JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015838101 keyword hits

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This is a memorandum dated March 19, 2010, from Harry Beller at JP Morgan to William Doherty requesting a wire transfer of $118,164.36 from Jeffrey Epstein's account to NES LLC (Account ID: 036003195992662). The transfer was processed on 03/19/2010 at 04:30:00 PM with reference numbers DID: 8887316607 and CSID noted.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: William Doherty, **JP**, **Morgan** From: Harry Belier Hump fur Date: March 19, 2010 Re: JEGE Account # Please transfer One Hundred Eighteen

Excerpt 2

Account # Please transfer One Hundred Eighteen Thousand One Hundred Sixty Four Dollars & 36/100 ($118,164.36) from the above account to: Account name: **NES**

Excerpt 3

**LLC**, Account # ID: 036003195992662 DATE: 03/19/2010 04:30:00 PM DID: 8887316607 CSID: Page 2of2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY