Case File
efta-01581170DOJ Data Set 10OtherEFTA01581170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581170
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-14-2011 04:04 PM JPMorgan Chase 302-634-5955
2/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 14, 2011
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand One Hundred Fifteen Dollars & 14/100
($3,115.14) from the above account to:
Bank name:
Darby Bank & Trust
Savannah, GA 31406
ABA #
Account name:
TSG Technologies, Inc.
327 Eisenhower Dr. Ste 100
Savanna, GA 31406
Account #
Reference:
LSJ LLC Inv #
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060561
EFTA01581170
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Phone
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