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efta-efta01581181DOJ Data Set 10Correspondence

EFTA Document EFTA01581181

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DOJ Data Set 10
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efta-efta01581181
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Extracted Text (OCR)

EFTA Disclosure
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 Date: 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

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Phone302-634-5955
Phone7068387538
Phone8887316607
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