Case File
efta-01580016DOJ Data Set 10OtherEFTA01580016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580016
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-28-2010 05:11 PM JPMorgan Chase 302-634-5955
5/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
December 28, 2010
Re:
Jeffrey Epstein
Account #
Please wire Sixty Thousand Two Hundred Sixteen Dollars & 00/100
($60,216.00) from the above account to:
Bank name:
Darby Bank & Trust
.
Savannah, GA 31406
ABA #
Account name:
Account #
TSG Technologies, Inc.
327 Eisenhower Dr. Ste 100
Savanna, GA 31406
Reference:
LSJ LLC Inv #
ID: 036012283267923 DATE: 12/28/2010 22.15:00 Page 5 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059252
EFTA01580016
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Phone
12283267923Phone
302-634-5955Phone
302-6345955Phone
8887316607Wire Ref
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