Epstein Index›Documents›EFTA01591669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591669: Memorandum and NES LLC (DS10)

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A memorandum dated November 8, 2010, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of $100,000 to NES LLC, with account and routing information provided.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morg From: Harry Beller orES1 Date: November 8, 2010 Re; Jeffrey Epstein Account # Please transfer One Hundred
Excerpt 2
8, 2010 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**
Excerpt 3
**LLC** Account # EFTA01591669 ID: 036011082137108 DATE: 11/08/2010 21:24:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EETA01591670

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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