Epstein File EFTA01590837: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01590837

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590837: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015908371 keyword hits

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This memorandum dated November 3, 2011, from Harry Beller to Janet at JP Morgan requests a wire transfer of $100,000 from Jeffrey Epstein's account to NES LLC Account. The document shows a financial instruction related to Epstein's banking activity at JP Morgan.

👤 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 Date: MN 3, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: MN 3, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars

Excerpt 3

3, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars and 00/100 (100,000.00) from the above account to: For credit to: **NES**