EFTA01580854
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EFTA01580854
Pages
1
Original Filename
EFTA01580854.pdf
Document Content
Page 1 - EFTA01580854_001
JEFFREY E. EPSTEIN Motoininiunt To: Janet, JP Morgan Front: Harry Beller Date: 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
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 • 5 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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