Epstein File EFTA01588352: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588352: Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015883521 keyword hits

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This document contains a JP Morgan bank memorandum dated July 17, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The memorandum authorizes a transfer of $50,000 from Epstein's account to NES LLC, with transaction ID and timestamp recorded.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel ( Fax ( **Memorandum** To: Francisco, ,TP Morgan From: Harry Beller Date: July 17, 2008 Re: Jeffrey Epstein Account # 4 Please transfer Fifty Thousand

Excerpt 2

EP STEIN **Memorandum** To: Francisco, JP Mar From: !

Excerpt 3

Morgan From: Harry Beller Date: July 17, 2008 Re: Jeffrey Epstein Account # 4 Please transfer Fifty Thousand Dollars ($50,000) from the above account to **NES**