Epstein File EFTA01594999: Rand, NES LLC and RICO (DS10)

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Epstein File EFTA01594999: Rand, NES LLC and RICO (DS10)

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This document is a fund transfer instruction dated 10/16/2012 from Harry Beller to Janet at JPMorgan Chase regarding Jeffrey Epstein's account, requesting a transfer of $148,556.02 to NES LLC (Account ID 03.3213156191/61). The document also references an address in Puerto Rico (519 Ponce de Leon Avenue, Santurce, PR 00908) and includes correspondence regarding the Jeffrey Epstein account management.

👤 Named in This Document

Jeffrey Epstein Rand Paul

🔑 Evidence Keywords

NES LLC RICO JP Morgan Rand

📋 Key Excerpts4

PersonKeyword

Excerpt 1

** Please transfer One Hundred Forty Eight 'Thousand Hvc Hundred Fifty Six Dollars & 02/100 ($148,556.02) from the above account to: Account ritilne: **NES**

Excerpt 2

**LLC** Account # ID 03.3213156191/61 DATE 1C:1W:11218 43 313 Page 3 CO 7 DID S557316€C7 CS0II4DEX1 INDEK2 JEFFRFY E.

Excerpt 3

Puerto **Rico** 519 Ponce de Leon Avenue Santurce PR 00908 221571473 For Further ,...'