Epstein File EFTA01590324: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01590324

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590324: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015903241 keyword hits

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Memorandum dated September 19, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $100,000 from Jeffrey Epstein Account #73 to NES LLC Account #EFTA01590325. The transfer was processed on 09/19/2012 at 20:10:00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller #.-7 Date: September 19, 2012 Re: Jeffrey Epstein Account # 73 Please transfer One Hundred Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller #.-7 Date: September 19, 2012 Re: Jeffrey Epstein Account # 73 Please transfer One Hundred Thousand

Excerpt 3

2012 Re: Jeffrey Epstein Account # 73 Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**