EFTA01581138
Document Information
Bates Range
EFTA01581138
Pages
1
Original Filename
EFTA01581138.pdf
Document Content
Page 1 - EFTA01581138_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 1, 201 Re: • Jeffrey E stein Account Please wire Three Thousand Five Hundred Sixty Seven Dollars & 00/100 ($3,567.00) 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 # ID: 036108011439819 DATE: 081012011 20 53 00 Page 4 of 7 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060526 EFTA01581138
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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