EFTA01590089.pdf

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; bellaklein Klein Subject: re: wires (3) 1-2-2013 Happy New Year Sony so late today Please call Harry to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, N 10022 to fa ce EFTA01590089 ID: 036301028868711 DATE: 01/02/2013 21:49:00 Page 1 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: IPMorgan Funds Transfer Request (please Type instructions) USD Transfer information ■ Effective Date: 01/02/13 Please enter current cr future date only Select Appropiate Payment Type and Fields will he Displayed JPMC Transfer ACH 0 Check Q Domestic Wire 0 International Wire Principal: $5,000.00 Income: Originator Information Debit Account #: ebit Account Title: Jeffrey E Epstein Beceivifig Parly Information Address 1: Receiving Bank ABA: 263191387 8704 E State Road 70 Receiving Bank Name: BB&T Address 2: Beneficiary Account # Bradenton Beneficiary Name: Lewis, Longman & Walker IOTA Trust City: Bradenton State: FL Zip Code: 34202 fay:1110tigh/interrhediary party ilf E-',equired) Account Type: DDA (US) 0 swift C) Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other • Payment Details (Reference! Advice Description/Addenda) EFTA01590090 01/02/13 (C Authorized By Date ID: 036301028868711 DATE: 01102/2013 21:49:00 Page 2 of 4 DID: 8887316607 CSID: INDEX!. INDEX2: J.PMorgan Funds Transfer Request (Reese Typa Instructions) Ellective Date: 01/02113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire C International Wire Principal: $200,000.00 Income: Debit Account )ebit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account # Beneficiary Name: Darren K Indyke PLLC City: EFTA01590091 State: Zip Code: PiAy, Through/intermediary Party Of Required) Account Type: DDA (US) 0 Swift 0 Other intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 01/02/13 Authorized By V Date ID: 036301028868711 DATE: 01/02/2013 21:49:00 Page 3 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: Funds Transfer Request (Please Type Ins[ructions) J.P.Morgan Effective Date: F1/02/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire Principal: $200.000.00 Income: Debit Account #)ebit Account Title: Fefirey E Epstein arty EFTA01590092 Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account Beneficiary Name: HIMPsnc. City: State: Zip Code: Pay ItirOtrcihMitermedi Party it Required) Account Type: DDA (US) C) Swift (7) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Authorized By Date ID: 036301028868711 DATE: 01/02/2013 21:49:00 Page 4 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01590093