Epstein File EFTA01905818: JP Morgan and NES LLC (DS10)

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Epstein File EFTA01905818: JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA019058181 keyword hits

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This document is a financial record detailing cash balances and fund allocations managed through JP Morgan accounts. It lists account balances including $14 million managed by Paul Barrett, $10.6 million in a JPMorgan account, and $2.6 million managed by Ted Serure at JPM, along with $5.5 million in another JPMorgan account. The document breaks down the distribution of $1.5 million in funding across multiple entities including NES LLC ($100,000), HBRK ($200,000), DKI ($200,000), and various other accounts and employee funding.

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JP Morgan NES LLC have fun

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Excerpt 1

cash balances: FTC: Account managed by Paul Barrett $14 million JPMorgan a/c # $10.6 million Account managed by Ted Serure(JPM) $2.6 million Jeepers: **JP**

Excerpt 2

**Morgan** $5.5 million Below is a summary of the use of funds for the previous 3 fundings.

Excerpt 3

have funded 1,500,000 which can be summarized as follows: funding hbrk for next 3.5 months = 200,000 funding dki for next 3.5 months = 200,000 funding **nes**