Case File
efta-efta01580821DOJ Data Set 10CorrespondenceEFTA Document EFTA01580821
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580821
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo
From:
Harry Beller
January 27, 2012
JAeuffcrocuynEt iiiiii
Re:
Please transfer One Hundred Eighty Eight Thousand Five Hundred 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 of 7 DID 8887316607 CSID: INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060192
EFTA01580821
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Phone
3120114Phone
6609485Phone
8887316607Wire Ref
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