Epstein File EFTA01588758: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588758: Memorandum, JP Morgan and NES LLC (DS10)

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This document contains multiple wire transfer memoranda dated March 10, 2008, from Harry Beller and Harry Heller at JP Morgan to Francisco at JP Morgan regarding Jeffrey Epstein accounts, with references to NES LLC. The memoranda request wire transfers of $50,000 and $75,000 from Epstein account number 51e and other accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: March 10, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars only

Excerpt 2

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Heller Date: March 10, 2008 Re: Jeffrey Epstein Account # 51e Please transfer Seventy Five

Excerpt 3

EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: March 10, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars only