Epstein File EFTA01591571: Memorandum, JP Morgan and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591571: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015915711 keyword hits

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This document contains multiple JP Morgan bank memoranda dated May 23, 2012, from Harry Geller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The memoranda authorize wire transfers totaling $133,168.63 from Epstein's account to NES LLC account #739121472, with transaction details and timestamps recorded.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Memorandum** To: Janet; 111'iMorgan Froin: Harry geller Date: Iviay-21,. 2(112 Re:: Account # 739474340 Y4.

Excerpt 2

EPSTEIN :**Memorandum** To: Janet, JP Morgan Fromf Harry geiler Date: May 23, 2012 Re: Jeffrey Epstein Account* 739-110438 4aiiliii4 Please transfer Two.

Excerpt 3

EPSTEIN :Memorandum To: Janet, **JP** **Morgan** Fromf Harry geiler Date: May 23, 2012 Re: Jeffrey Epstein Account* 739-110438 4aiiliii4 Please transfer Two.