arrow_back Search

EFTA01580821

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580821.pdf description PDF text_fields 88 words · 0.6k chars
open_in_new View original source

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Beller Date: January 27, 2012 Re: JAeuffcrocuynEt iiiiii 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