Epstein File EFTA01591721: Memorandum, JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01591721

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591721: Memorandum, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA015917211 keyword hits

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Memorandum dated October 20, 2010, from Harry Seller to William Doherty at JP Morgan regarding a Jeffrey Epstein account. The document requests a transfer of One Hundred Thousand Dollars ($100,000.00) to NES LLC account. The complete account numbers are not fully visible in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Seller Date: October 20, 2010 Re: Jeffrey Epstein .

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Seller Date: October 20, 2010 Re: Jeffrey Epstein .

Excerpt 3

-ri Account # Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES** **LLC** Account # EFTA01591721