EFTA01581170
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Bates Range
EFTA01581170
Pages
1
Original Filename
EFTA01581170.pdf
Document Content
Page 1 - EFTA01581170_001
Jul-14-2011 04:04 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand One Hundred Fifteen Dollars & 14/100 ($3,115.14) 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 # Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060561 EFTA01581170
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
LLC Inv #
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:7
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