Case File
efta-01580854DOJ Data Set 10OtherEFTA01580854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580854
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Motoininiunt
To:
Janet, JP Morgan
Front:
Harry Beller
January 6, 2012
Re:
Jeffrey Epst
Account 14
Please wire Three Thousand Eight Hundred Eighty Dollars & 00/100
($3,880.00) 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 # 4020497-003
ID: 036201065985020 DATE: 01/06/2012 17 50 00 Page 3 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060228
EFTA01580854
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4020497Phone
5985020Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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