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EFTA01590668 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 1 of 7 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor a Fro Harry Beller f I I Date: January 27, 2012 Re: Jeffrey Epstein Account # *********************************************************
ty Three Dollars 00/100 ($188,573.00) from the above account to: Bank name: Wells Fargo Bank, NA San Francisco, CA ABA: 121000248 Account Name: Timco Aviation Services, Inc. Account 4: Reference: Timco-Lake City JEGE Inc. Service Order 569001 Invoice 3120114 EFTA01590669 ID: 036201276609485 DATE: 01/2712012 18
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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Beller Date: January 27, 2012 JAeuffcrocuynEt iiiiii Re: Please transfer One Hundred Eighty Eight Thousand Five Hundred Seve
red Seventy Three Dollars 00/100 ($188,573.00) from the above account to: Bank name: Wells Fargo Bank, NA San Francisco, CA ABA: Account Namc: Timco Aviation Services, Inc. Account 4: Reference: Timco-Lake City JEGE Inc. - Service Order 569001 Invoice 3120114 ID: 036201276609485 DATE: 0127/2012 18:39:00 Page 2
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JPM FINANCIAL SPONSORS Feb 27 2009 13:14 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: February 27, 2009 Re: Jeffrey Epstein Account 4 Please transfer Twelve Thousand One Hundred Thirty Six Do
12,136.88) ficm the. abo've account to: -Bank name: Wachovia Bank, NA 401 S Tryon Street Charlotte, NC 28288-1008 ABA: 053000219 Account Narne: Timco Aviation Services,' Inc. Account #: Reference: Timoo-Lake City JEGE 'DV No, 17304 Please call me with any questions 212-750 1176 EFTA01587929 ID:03649A7D1DF46CB
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