Case File
efta-01581181DOJ Data Set 10OtherEFTA01581181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581181
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-06-2011 03:50 PM JPMorgan Chase 302-634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 6, 2011
Re:
Jeffrey Epstein
Accounth
g7\
Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00) 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: 036107068387538 DATE: 07/06/2011 19.51:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060572
EFTA01581181
Technical Artifacts (4)
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Phone
302-634-5955Phone
7068387538Phone
8887316607Wire Ref
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