Epstein File EFTA01588217: Memorandum, NES LLC and RICO (DS10)

Epstein Index›Documents›EFTA01588217

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588217: Memorandum, NES LLC and RICO (DS10)

Financial RecordDate unavailableEFTA015882171 keyword hits

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This memorandum dated September 8, 2008, from Harry Beller to Francisco at JP Morgan concerns Jeffrey Epstein's account and includes a wire transfer instruction to move One Hundred Thousand Dollars ($100,000) from Epstein's account to an NES LLC account (EFTA01588219). The document contains contact information for Epstein's office and JP Morgan banking details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC RICO JP Morgan wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP N 0 gan From: Harry Beller Date: September 8, 2008 Re: Jeffrey Epstein Account

Excerpt 2

EPSTEIN Tel: 212750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry bcller Date: September 8, 2008 Re: Jeffrey Epstein Account # iic it it Please

Excerpt 3

EPSTEIN Tel (212) 750-1176 Fax (212) 750,2408 **Memorandum** To: Francisco, JP Moygan From: Harry 13ellcr Date: September 8, 2008 Re: Jeffrey Epstein Account