Epstein File EFTA01588175: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588175: Memorandum, JP Morgan and NES LLC (DS10)

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A memorandum dated May 28, 2008, from Harry Beller to Francisco at JP Morgan (Account 2PA. 12713), instructing a transfer of $283,140.12 from JEGE, Inc.'s account to NES LLC. The document shows a significant fund transfer between corporate entities associated with Epstein.

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memorandum JP Morgan NES LLC

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Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan 2PA. 12713 From: Harry Beller Date: May 28, 2008 Re: JEGE, Inc Account # Please transfer Two Hundred Eighty

Excerpt 2

EPSTEIN Memorandum To: Francisco, **JP** **Morgan** 2PA. 12713 From: Harry Beller Date: May 28, 2008 Re: JEGE, Inc Account # Please transfer Two Hundred Eighty

Excerpt 3

Account # Please transfer Two Hundred Eighty Three 'thousand One Hundred Forty Dollars and 12/100 ($283,140.12) from the above account to: Account name: **NES**