Epstein File EFTA01587982: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587982: Memorandum, JP Morgan and NES LLC (DS10)

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This document contains memoranda dated January 13, 2009, from Harry Beller to Janet at JP Morgan regarding wire transfer instructions for Jeffrey Epstein's account and NES LLC. The memoranda request wire transfers including $3,662 and $100,000, with fax transmission records indicating the documents were sent on January 13, 2009.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Janet, .TP Morgan From: Harry Seller Date: January 13, 2009 Re: Jeffrey Epstein Account # ***** 4, 4c 4:41* qt 4E 014 44

Excerpt 2

1:55:40 PM [Central Standard Time] DNIS:- - 005870040 CSID: User:030PB_CEOIMM _1 Pg 1 of 7 JAN-13-2009 (TUE) 14:31 P. 002/002 JEFFREY E EPSTEIN Tel: **Memorandum**

Excerpt 3

Standard Time] DNIS:- - 005870040 CSID: User:030PB_CEOIMM _1 Pg 1 of 7 JAN-13-2009 (TUE) 14:31 P. 002/002 JEFFREY E EPSTEIN Tel: Memorandum To: Janet, **JP**