Epstein File EFTA01590786: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590786: Memorandum and NES LLC (DS10)

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Memorandum dated December 1, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a transfer of One Hundred Thousand Dollars ($100,000.00) to NES LLC account, with transaction ID 036112014942943.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum NES LLC JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Dec-01-2011 01:13 PM JPMorgan Chase 1/1 JEFFREY E EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller jp Date; 04#0' " 'i.1,20(11 Re: Jeffrey Epstein

Excerpt 2

*4.1., *****4 *** 11 ***** 0, 0*** ** Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**

Excerpt 3

**LLC** Account # EFTA01590786 ID: 036112014942943 DATE: 12/01/2011 18:13:00 Page 1 of 1 DID: 8887316607 CSID: INDEX(: INDEX2: EFTA01590787