Epstein File EFTA01588082: JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588082: JP Morgan and NES LLC (DS10)

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This document contains two memoranda dated November 18, 2008, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The first requests a wire of $50,000, and the second requests a transfer of $100,000 from Epstein's JP Morgan account to an NES LLC account, with specific account numbers and timestamps recorded.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Bel ler Date: November 18, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand (S50,000)

Excerpt 2

Beller &-7 Date: November 18, 2008 Re: Jeffrey Epstein Account # 1, Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**

Excerpt 3

, **LLC** account # EFTA01588083 10:03649229C9CD070 1111812008 10:43:57 AM [Central Standard Time] DNIS: - User:03613B_CE01MM_1 Pg 2 of 2 EFTA01588084