Epstein Index›Documents›EFTA01588225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588225: Memorandum and NES LLC (DS10)

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This is a memorandum dated December 21, 2007, from Harry Beller to Amy at JP Morgan regarding JEGE, Inc Account #7. The memorandum requests a transfer of Seventy Seven Thousand Eight Hundred Eighty Eight Dollars and 75/100 cents ($77,888.75) from the account to NES LLC.

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🔑 Evidence Keywords
memorandumNES LLCJP Morgan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Amy, JP Mor From: Harry Beller Date: December 21, 2007 Re: JEGE, Inc Account # 7 Please transfer Seventy Seven Thousand Eight Hundred
Excerpt 2
Account # 7 Please transfer Seventy Seven Thousand Eight Hundred Eighty Eight Dollars and 75/100 ($77,888.75) from the above account to: Account name; **NES**
Excerpt 3
**LLC**.

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Source: U.S. Department of Justice

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