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efta-efta01581371DOJ Data Set 10CorrespondenceEFTA Document EFTA01581371
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DOJ Data Set 10
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efta-efta01581371
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Feb-11-2011 01:48 PM JPMorgan Chase 302-634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
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:
Account #
TSG Technologies, Inc.
327 Eisenhower Dr. Ste 100
Savanna, GA 31406
Reference:
LSJ LLC Inv # 40-204-02-PR#05
ID: 036102114370098 DATE: 02/11/2011 18.52:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060763
EFTA01581371
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