17
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17
Documents
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Connected Entities
Organization referenced in documents
0m_-5451396488674644935gmail-yiv8794337834">Wells Fargo Bank® Please update your identity to restore full acce
EFTA01279595
92 Account number. . March 1, 2016 - March 31. 2016 . Page 4 of 4 1A/J_I FAN n General statement policies for Wells Fargo Bank • Robot: 1ALlis Fargo Bank, N A. may furrish iforinetion about accounts balaming to haul:Irak. Odin:Mosel* prop6atonmion, tocomunw reporting agencies. tithe amiss to you, you
EFTA01279539
ioa ! 'jay • 73 .70 esti cm Cr • r - I • olE r z CONFIDENTIAL SDNY_GM_00028547 EFTA_00139167 EFTA01279576 REDE Page 40 of 50 Nell. Fargo Bank elDepottit Credit Copy Transaction Data and Times 08/24/2018 11356 AM EDT Customer' Name(m) Account Adiremo Cash Int 6 0.00 Lens Cash, S 0.
EFTA01280769
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EFTA00272024
and Six Hundred Ninety-Three and 60/1 00""" ''''''''' Memo Shaker Holdings, LLC 27 High Tech Blvd. Thomasville, NC 27360 D i s Uiautiona2 Welts Fargo Bank, NA itmonts •'/IA4Y% an •11••• • •••• •••••••••••••••• • •••• ''''''''' "001043e I: 121000 MEM 20000 S500 50 ?las 1043 00UARS 2 EFTA00272024
EFTA00311004
oice attached hereto as Exhibit A at the following account: BANK NAME: ACCOUNT REPRESENTATIVE: ABA NUMBER: ACCOUNT NAME ACCOUNT NUMBER: ail ls Fargo Bank,.. M. Box 63020 San Francisco, CA 94163 Omar Garcia Summit Aviation, Inc. Any remaining amount of the Holdback shall be released to such account
EFTA00810873
A: 121000248 SWIFT: WFBIUS6S Universal Constructors Inc Account Number Kennelly-Faust augh e President — Sr. Business Relationship Manager ells Fargo Bank Albu uer ue. NM Together we'll go far "VrAlit EFTA00810873
EFTA01367493
eries. please use the long lone. S DRAB Account Neme: NES 'S Account *- Wire Wire federal funds in the amount of S 100,000.00 To Bank Name: Well§ Fargo Bank City / State. ABA a: Further credit to Intermediary Firumeial Institution (Optional) Account Pierre Broirinay Sarre Aassial t Ackfriceel hear
EFTA01580166
y Bank Name: tp. O ACH $10,250.00 O Check O :flea e: "ali st;P inn ilaWS Domestic Wire O International Wire Debit Account Title: Welts Fargo Bank LMT International 0 DOA (US) Payment Details (Reference/ Advice Description/Addenda) P Address 1: Address 2: City: State; Tip Code: LSJE LL
EFTA01580278
"Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 420 Montgomery Street Welts Fargo Bank Address 2: Zorro Development Corp. City: State: San Francisco CA Zip Code: 94104 Intermidiary Bank Account/Code: Intermediary Bank Name:
EFTA01580340
iriTif4Wa.arM, Fdf.V.,ga,<-797.10WWF. Ilarit ; • Account Title. Jeffrey E Epstein Receivng Bank ABA: Receiving Bank Name: Address I: pm= WeHs Fargo Bank Address 2: Beneficiary Account # • Beneficiary Name: City: State: Zip Code: Account Type: Interrnidiary Bank Account/Code: Intermediary Bank
EFTA01589644
effrey E Epstein itj Pat Iy Address 1: ReceMng Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: Wets Fargo Bank Jennifer A. Kahn EFTA01589648 State: Zip Code: :Pay In Lighlint6(fliew- (If Rt-quirea; Account Type: Other lntermidiary Bank Account/Code:
EFTA01589713
Principal: $10,115.27 Income: 1 Debit Account #: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Wets Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: F--- I Ttv ot,t4hlitftermediar Rt?,4t.prof Account Type: 0 DDA (US) 0
EFTA01589953
n Debit Account #: 739110438 Debit Account Title: Receiving Peny Infertration Address 1: Receiving Bank ABA: 091000019 Receiving Bank Name: ells Fargo Bank Address 2: Beneficiary Account #: 7253628320 Beneficiary Name: Jennifer A. Karin City: State: Zip Code: Pay ThoulpiOttermedl':iry Party (If Ruqui
EFTA01591340
********************************** * Please wire Five Thousand Eighty Six Dollars and 41/100 ($5,084A1) from the above account to: For Cr • • Fargo Bank ABA #: For the a • ' r A. Kahn Account #: EFTA01591340 ID: 036104206207954 DATE: 04/20/2011 14:19:00 Page 1 of 1 DID: 8887316607 CSID: 302-6
EFTA01733816
Palm Beach, FL INVOICE For Computer Consulting Services $20,000 Payable upon Receipt of Invoice BY WIRE TO: Wiring Instructions: To Isabel Is Fargo Bank Account ABA Routing ft SWIFT Code =- Address: 2401 Rambla Pacifico St Malibu, CA 90265 USA Tel THANK YOU EFTA_R1_00009619 EFTA01733816
EFTA01483139
334 Bber/Bnfl3b4. Info. Ola Tran021 000 021 /Tmumat 0315B1Q8983C003770 Tny 4156709074Ff 03/16 Fedwire Debit Via: Wells F o NA/I21000248 AC: Welts Fargo Bank.NA 10.229 11 198.955 29 Imad 031681(4002C008864 TM 324200075Es 03(17 Chase Epay 888683052 Web ID: 5760039224 58,967.64 139,987.65 03/I? C

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America
REDE Page
OrganizationOrganization referenced in documents
Thomasville
LocationCity in Georgia