Epstein Index›Documents›EFTA01590743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590743: Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015907431 keyword hits
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Memorandum dated December 22, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of $100,000.00 to NES LLC, Account #036112225550713.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumNES LLCJP Morgan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To; Janet, JP Mo 7 From: Harty Beller w-1 Date: arm- .2o I Re: Jeffrey Epstein Account # Hi** Mt* ociii IN*** lir ***it 4. 4 Please
Excerpt 2
# Hi** Mt* ociii IN*** lir ***it 4. 4 Please transfer One Hundred Thousand Dollars and 00/300 ($100,000.00) from the above account to: For credit to: **NES**
Excerpt 3
**LLC** Account # EFTA01590743 ID: 036112225550713 DATE: 12/22/2011 19:31:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590744

📄 Original Document

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Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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