EFTA01590044.pdf

From: Richard Kahn [mail To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-24-2013 Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590044 ID: 036301249869706 DATE: 01/24/2013 21:59:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan USD Tr.ansler inforntation Effective Date: 01/24/13 Please enter current or future date only Select Appreciate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $1,507.00 income: iqtriator .#1110t rtaliun- Debit Account it: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: C63000021 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 200000279 4804 Beneficiary Name: American Export Company City: State: Zip Code: Pay Through/lntormcdrary Patty (If Requited) Account Type: DDA (US) 0 Swift (:) Other Intermidiaty Bank Account/Code: Intermediary Dank Name: Payment Details (Reference! Advice Description/Addenda) Inv # R130 145 & R130146 A 01/24/13 EFTA01590045 Authorized By Date ID: 036301249869706 DATE: 01/24/2013 21:59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan USD Transfer information Effective Date: 01/24/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer (C) ACH 0 Check Domestic Wire 0 International Wire Principal: $3,000.00 Income: Or ielf lawr Information Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein tRecleing Party Informatk:bri Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: 819949496 Beneficiary Name: Ion Nicola City: State: Zip Code: Pay Through/Intermediary Party (If Required) Account Type! IC ODA (US) CD Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other EFTA01590046 Payment Details (Reference! Advice Description/Addenda) Invoice: Apt 3M 01/24/13 Authorized By By Date ID: 036301249869706 DATE: 01/24/2013 21:59:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590047