EFTA01581297
Document Information
Bates Range
EFTA01581297
Pages
1
Original Filename
EFTA01581297.pdf
Document Content
Page 1 - EFTA01581297_001
Apr-13-2011 04:11 PM JPMorgan Chase 302-634.5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 13, 2011 Re: Jeffrey Epstein Account #a Please wire Twenty Nine Thousand Six Hundred Eight Dollars & 00/100 ($29,608.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # Reference: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 ID: 036104136039092 DATE: 04/13/2011 2O.12:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060688 EFTA01581297
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
Sponsored