Epstein File EFTA01584824: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01584824

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584824: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015848241 keyword hits

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A memorandum from Harry Beller to Janet at JP Morgan dated June 28, 2010, requesting a transfer of $200,000 from Jeffrey Epstein's account to NES LLC. The document includes authorization fields and identifies the client/caller as Hasa Beller, showing internal bank processing for the fund transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: June 28, 2010 Re: Jeffrey Epstein Account # Please transfer Two Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: June 28, 2010 Re: Jeffrey Epstein Account # Please transfer Two Hundred Thousand

Excerpt 3

Harry Beller Hyper Date: June 28, 2010 Re: Jeffrey Epstein Account # Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to **NES**