EFTA01580016
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Bates Range
EFTA01580016
Pages
1
Original Filename
EFTA01580016.pdf
Document Content
Page 1 - EFTA01580016_001
Dec-28-2010 05:11 PM JPMorgan Chase 302-634-5955 5/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: 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
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Darby Bank & Trust
ORGANIZATION
Organization referenced in documents
TSG Technologies, Inc.
ORGANIZATION
Organization referenced in documents
Savannah
LOCATION
City in and county seat of Chatham County, Georgia, United States
Statistics
Pages:1
Entities:6
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