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"Darby Bank"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01580854
Dataset 10
2012-01-06
1p
92w
To:
Janet, JP Morgan
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: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 4020497-003 ID: 036201065985020 DATE: 01/06/2012 17 50 00 Page 3 of 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580854.pdf
EFTA01581317
Dataset 10
2011-03-29
1p
97w
From:
Harry Beller
To:
Janet, JP Morgan
Mar•29-2011 12:37 PM JPMorgan Chase JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 29, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to: Bank name:
Darby Bank
& Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40-204-99-18 ID: 036103295590424 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581317.pdf
EFTA01581056
Dataset 10
2011-09-07
1p
89w
From:
zany Better
To:
Janet, JP Morgan
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: zany Better Date: September 7, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred Thirteen Dollars Sc 07/100 (S1,613.07) 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: ID. C36109552472454 DATE 09/08/2011 15 ORE Pao 6 of 10 Die 49Thleffericeel iNoext INDEQ. PAGE 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581056.pdf
EFTA01581371
Dataset 10
2011-02-11
1p
97w
From:
Harry Beller
To:
Janet, JP Morgan
Feb-11-2011 01:48 PM JPMorgan Chase 302-634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 11, 2011 Re: Jeffrey Ep Account Please wire Thirty Five Thousand Five Hundred Thirteen Dollars & 00/100 ($35,513.00) 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 # 40-204-02-PR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581371.pdf
EFTA01581170
Dataset 10
2011-07-14
1p
83w
From:
Harry Beller
To:
Janet, JP Morgan
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 & 1 4/100 ($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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581170.pdf
EFTA01580033
Dataset 10
2010-02-23
1p
115w
…E. EPSTFIN Memorandum P. Janet, .11) Morgap . rolm Harry, Beller • Date: • February 23, 2010 - # . Re: Jeffrey El . Account Please wire Forty Seven Thousand Eight Hundrld Dollars & 00/100 ($47,800.00):from the above account to: Bankpame:
Darby Bank
& Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100j Savanna, GA 31406 j . . AcOtint • • • Reference: LSJ LLC Water System — Res #1 ID:036002235495651 DATE 02,23/2010 07:59:00 PM DID …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580033.pdf
EFTA01581181
Dataset 10
2011-07-06
1p
96w
To:
Janet, JP Morgan
Jul-06-2011 03:50 PM JPMorgan Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Date: Harry Beller July 6, 2011 g7\ Re: Jeffrey Epstein Accounth Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00) 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: 036107068387538 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581181.pdf
EFTA01581297
Dataset 10
2011-04-13
1p
95w
From:
Harry Beller
To:
Janet, JP Morgan
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: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: ID: 036104136039092 DATE: 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581297.pdf
EFTA01578519
Dataset 10
2010-05-27
1p
101w
From:
Harry Beller
To:
Janet, JP Morgan
May-27-2010 02:42 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 1 A c From: Harry Beller Date: May 27, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Eight Hundred Dollars & 00/100 (S2,800.00) from the above account to: Bank name:
Darby Bank
& Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100' Savanna, GA 31406 Account # .3442 Reference: LSJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578519.pdf
EFTA01581138
Dataset 10
1p
93w
From:
Harry Beller
To:
Janet, JP Morgan
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581138.pdf
EFTA01589395
Dataset 10
2010-12-28
8p
533w
From:
Harry Beller 6CL.
To:
Janet, JP Morg
…22:15:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-2 8-2 010 05:11 PM JPMorgan Chase 302-634-5955 516 EFTA01589399 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: TSG Technologies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589395.pdf
EFTA01591172
Dataset 10
2011-07-14
6p
418w
From:
Harry Beller
To:
Janet, JP Morgan
…14/2011 20:05:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: Jul-14-2011 04:04 PM JPMorgan Chase 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591172.pdf
EFTA01591353
Dataset 10
2011-04-13
6p
386w
From:
Harry Beller
To:
Janet, JP Morgan,
…2011 EFTA01591354 20:12:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Apr-13-2011 0411 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller // / Date: April 13, 2011 Re: Jeffrey Epstein Account # 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: TSG Technologies, Inc, 327 Eisenhower Dr, Ste 100 Savanna…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591353.pdf
EFTA01590986
Dataset 10
2011-09-08
13p
947w
…INDEX2: PAGE 5 OF 10 EFTA01590992 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Han-y Beller Date: September 7, 2011 Re: Jeffrey Epstein Account tali It SEM MMMMMMMMMMMMMMMMMMMMMMM 11161111166111616111111611111111/1$111/11112111111115161111111131111E6111111- 161111161 Please wire One Thousand Six. Hundred Thirteen Dollars & 07/100 ($1,613.07) 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590986.pdf
EFTA01587178
Dataset 10
2010-05-27
5p
346w
From:
Harry Beller 147
To:
Janet, JP Morgan
…with the Fed Reference number. ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: age 3 of 4 May-27-2010 02:42 PM JPMorgan Chase 4/4 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 27, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,8013.00) from the above account to: Bank name:
Darby Bank
& Trust Savannah, GA 31406 EFTA01587181 ABA # Account name: . TSG Technologies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587178.pdf
EFTA01580016
Dataset 10
2010-12-28
1p
99w
From:
Harry Beller
To:
Janet, JP Morgan
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: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # ID: 036012283267923 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580016.pdf
EFTA01591185
Dataset 10
2011-07-06
5p
323w
From:
Harry Beller
To:
Janet, JP Morgan
…07/06/2011 19:51:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Jul-06-20'11 03:50 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 6, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00) 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591185.pdf
EFTA02687177
Dataset 11
2011-02-03
6p
906w
…Contract 5599.065.00 Less Previously Invoiced: 5533.944.00 Total this Invoice: 535.513 00 Remaining Contract Value $29.608.00 Subtotal 635.513 00 Shipping and Handling Taxes $0.00 Total invoice amount 535.513.00 Wire information. TSG Technologies. Inc
Darby Bank
and Trust Routing number 061211168 Account number 133442 EFTA_R1_02014086 EFTA02687179 task TSG MAXIK I VIRY DROP COulil TO: DATE: October 13, 2010 FROM: TSG Technologies CONTRACTOR CHANGE ORDER REQUEST PROJECT NAME: Little St…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687177.pdf
EFTA00616688
Dataset 9
2007-04-20
3p
763w
…Co.. Inc. 6100 Red Hook Quarter, B3 PHYSICAL ADDRESS: 6100 Red Hook Quarter, 83 !Y. STATE, ZIP CODE. COUNTRY CITY, STATE, ZIP CODE, COUNTRY it. Thomas, VI 00802-1348, USA TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK CODE ACCOUNT NO. BANK NAME NAME/ACCOUNT TITLE
Darby Bank
& Trust TSG Technologies, Inc. ADDRESS ADDRESS 327 Eisenhower Dr. Ste. 100 CITY, STATE, ZIP CODE. COUNTRY CITY. STATE. ZIP CODE, COUNTRY Savannah. GA. 31406, USA Savannah, GA, 31406…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616688.pdf
EFTA01591500
Dataset 10
2011-02-11
9p
614w
From:
Harry Beller
To:
Janet, JP Morgan
…3 0 2-6 3 4-5 9 5 5 2/7 JEFFREY E. EPS'. EIN Memorandum. To: Janet, JP Morgan From: Harry Beller Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire Thirty Five Thousand Five Hundred Thirteen Dollars & 00/100 ($35,513.00) 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 EFTA01591501 Account # Reference: LSJ LLC Inv # 40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591500.pdf
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