""Timco Aviation Services"" — Epstein Files Search

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EFTA01527197Set 10

2009-01-317p1,594w

Requested 02/25 02/26 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc Ref: Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225BlOgc03C007321 Trn: 0826300056Es ... account was $5,549.69. Description Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc Ref: Ref: Timco Lake City Jege Inc - Invno: 17304 Imad: 0227B1Qgc07C007524 Trn: 0827300058Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527197.pdf

EFTA01528041Set 10

2011-12-3112p1,719w

01/27 01/27 01/27 01/27 01/31 01/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Timco Aviation Services Inc Ref: Ref Timco Lake City Jege Inc Service Order 569001 Inv 3120114 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528041.pdf

EFTA01528053Set 10

2011-12-3114p1,736w

Epay 1265565499 Web ID: 5760039224 01/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Timco Aviation Services Inc Ref: Ref Timco Lake City Jege Inc Service Order 569001 Inv 3120114 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528053.pdf

EFTA01580821Set 10

2012-01-271p87w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580821.pdf

EFTA01590668Set 10

2012-01-279p690w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590668.pdf

EFTA01483533Set 10

2011-12-311p291w

01/27 01/27 Fedwire Debit Via: Wells Fargo Na NC: Timco Aviation Services Inc 188,573.00 739,506.14 Ref Ref Timco Lake City Jege Inc Service Order 569001 Inv 3120114 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483533.pdf

EFTA01482776Set 10

Fedwire Debit $500.00 $723,087.60 VIA WACHOVIA BK NA NC NC: TIMCO AVIATION SERVICES INC REF: REF TIMCO TES IMAD: 1102810GCO2C008041 Nov 06 Fedwire Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482776.pdf

EFTA01527073Set 10

2008-04-0110p1,890w

Date 04/21 04/21 04/21 Description Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc. Ref: Timco-Lake City Jege Inc Inv No. 16085 Imad: 0421B1Qgc04C004968 Trn: 0717400112Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA01526815Set 10

2006-11-0115p2,127w

Paid # 1131 Fedwire Debit VIA: WACHOVIA BK NA NC /053000219 Nov 06 A/C: TIMCO AVIATION SERVICES INC REF: REF TIMCO TES IMAD: 1102B1QGCO2C006041 Fedwire Credit VIA: MELLON BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526815.pdf

EFTA01482647Set 10

Debit $1,088,751.34 9178,574.63 VIA WACHOVIA BK NA NC /053000219 NC: TIMCO AVIATION SERVICES INC REF: REF: TIMCO-LAKE CRY/ENGINE CE NTER IMAD: 1007B1OGCO3C0013925 Oct 11 Fedwire Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482647.pdf

EFTA01526549Set 10

2005-10-0120p2,514w

00/TIME/12:43 IMAD: 1007D3QCI200002641 Fedwire Debit VIA: WACHOVIA BK NA NC /053000219 A/C: TIMCO AVIATION SERVICES INC REF: REF: TIMCO-LAKE CITY/ENGINE CE NTER Oct 11 IMAD: 1007B1QGC03C006925 Fedwire Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526549.pdf

EFTA01588551Set 10

2008-04-222p107w

Tryon Street Charlotte, NC 28288-1008 ABA: 053000219 Account Name: Timco Aviation Services, Inc. Account #: Reference: Timco-Lake City JEGE Inc. — Inv No. 16085 Please call me with any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588551.pdf

EFTA01579546Set 10

2008-04-221p97w

from the above account to: Bank name: W 8-1008 ABA: Account Name: Timco Aviation Services, Inc. Account #: 2I/ 1 Reference: Timco-Lake City JEGE Inc. — Inv No. 16085 Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579546.pdf

EFTA01483008Set 10

2009-01-311p93w

Description Credits Withdrawals Balance 02/27 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc 12,136.88 1,218,364.76 Ref. Ref Timco Lake City Jege Inc - Invno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483008.pdf

EFTA01483007Set 10

2009-01-311p312w

Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483007.pdf

EFTA01482928Set 10

2008-04-011p246w

Description Credits Withdrawals Balance 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482928.pdf

EFTA01317149Set 10

PronlyOuamigN CHRISTOPHE GALE LARRY MORRISON JEGE N908JE Paskage Type Cuslomer Pachaprq JET AVIA1XN TIMCO AVIATION SERVICE r. Zone 3 ibtrAages tvApe 17.0 les. 7.7 kgs Delvere0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf

EFTA01587929Set 10

2009-02-272p96w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587929.pdf

Results by Dataset18 total

Set 10

18

Corpus: 1990-03-17 – 2025-12-01

January 2009

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