Epstein File EFTA01590864: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01590864

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590864: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015908641 keyword hits

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This document contains multiple memoranda from Harry Beller at JP Morgan to Janet regarding wire transfers and account activity, dated July 19, 2012, August 21, 2012, and August 22, 2012. The transfers include amounts such as Ten Thousand Six Hundred Forty Six Dollars and One Hundred Dollars, referencing accounts including JEGE Account #739474340 and Jeffrey Epstein Account #739-110438. The memoranda document wire transfer instructions from Epstein-related accounts at JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC fourteen wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 19, 2012 Re: JEGE Account # 739474340 Please wire Ten Thousand Six Hundred Forty Six Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harty Beller, I Date: August 21, 2012` Re: Jeffrey Epstein Account # 739-110438 Please transfer One Hundred

Excerpt 3

EPSTEIN **Memorandum** EFTA01590867 To: Janet, JP Morgan From: Harry Beller Date: August 22, 2012 Re: JP Morgan Account # 739-110438 14 Please wire Fourteen