Epstein File EFTA01588531: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588531: Memorandum and NES LLC (DS10)

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This document contains memoranda dated May 5, 2008, from Harry Beller to Francisco at JP Morgan regarding wire transfer instructions from Jeffrey Epstein's account. The memoranda request transfers of Fifty Thousand Dollars ($50,000) and Seventy Five Thousand Dollars ($75,000) to NES LLC account, documenting financial transactions processed through JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel Fax **Memorandum** To: Francisco.

Excerpt 2

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: May 5, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand ($50,000) from

Excerpt 3

rgari From: Harry Beller Date: May 5, 200 Re: Jeffrey Epstein Account # Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to **NES**