5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA01579546
7,856.95) from the above account to: Bank name: ABA: Account Name: Account #: Reference: Timco-Lake City JEGE Inc. — Inv No. 16085 W 8-1008 Timco Aviation Services, Inc. 2I/ 1 Please call me with any questions 10: 034420C9A6ABC87 4111120081:44:42 PM (Central Dayight Time) DNIS:695870044 CSO:212 750 2408 User:0
EFTA01580821
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
EFTA01587929
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
EFTA01588551
($207,856.95) from the above account to: Bank name: ABA: 053000219 Wachovia Bank, NA 401 S. Tryon Street Charlotte, NC 28288-1008 Account Name: Timco Aviation Services, Inc. Account #: Reference: Timco-Lake City JEGE Inc. — Inv No. 16085 Please call me with any questions EFTA01588551 ID 412112008 1:44:42 PM [
EFTA01590668
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

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Lake City
LocationCity in and county seat of Columbia County, Florida, United States
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Francisco
Location266th pope of the Catholic Church (2013–2025)

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States