Case Filesd-10-EFTA01482928Dept. of JusticeEFTA Document EFTA01482928
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Case File
sd-10-EFTA01482928Dept. of JusticeEFTA Document EFTA01482928
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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 4/1/08 to 4/30/08 Date Description 04/21 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc. (207,856.95) 1,966,629.20 Ref: Timco-Lake City Jege Inc Inv No. 16085 Imad: 0421810gc04C004968 Tm: 0717400112Es 04/21 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corporation (50,000.00) 1,916,629.20 Imad: 0
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Dept. of Justice
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sd-10-EFTA01482928
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