Epstein File EFTA01590416: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01590416

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590416: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015904161 keyword hits

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A memorandum dated July 26, 2012, from Jeffrey Epstein directly to Janet at JP Morgan regarding his account. The memo instructs a transfer of $100,000 from Epstein's account to NES LLC (Account # referenced as EFTA01590417), documenting a significant transfer to an entity associated with Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein Date.: July 26, 2012 Re: Jeffrey Epstein Account :# ii4.44444.44-44 Please transfer One Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein Date.: July 26, 2012 Re: Jeffrey Epstein Account :# ii4.44444.44-44 Please transfer One Hundred

Excerpt 3

Jeffrey Epstein Account :# ii4.44444.44-44 Please transfer One Hundred Thousand Dollars and 001100 (S100,000.00) from the above account to: For credit to: **NES**