Epstein Index›Documents›EFTA01588361
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588361: Memorandum, JP Morgan and NES LLC (DS10)

CorrespondenceDecember 14, 2007EFTA015883611 keyword hits
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A correspondence from Harry Beller dated December 14, 2007, requesting a transfer of four hundred sixty thousand eight hundred thirteen dollars for JEGE, Inc. The document appears to be a financial transfer instruction.

👤 Named in This Document
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🔑 Evidence Keywords
thirteenmemorandumJP MorganNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Morgan From: Harry Beller (11L- 7 aT Date: December 14, 2007 Re: JEGE, Inc Account # Ild Plc Please transfer Four Hundred Sixty Thousand Eight Hundred **Thirteen**
Excerpt 2
EPSTEIN **Memorandum** To: Amy, JP Morgan From: Harry Beller (11L- 7 aT Date: December 14, 2007 Re: JEGE, Inc Account # Ild Plc Please transfer Four Hundred
Excerpt 3
EPSTEIN Memorandum To: Amy, **JP** **Morgan** From: Harry Beller (11L- 7 aT Date: December 14, 2007 Re: JEGE, Inc Account # Ild Plc Please transfer Four Hundred

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Source: U.S. Department of Justice

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