EFTA01590148.pdf

Harry Belier callback 12/5/12 3:28pm 212-1308 From: Richard Kahn [ Sent: Wednesday, December 05, 2012 3:10 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01590148  ID: 036212057770463 DATE: 12/05/2012 20:43:00 Page 1 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instructions) IP Morgan Effective Date: Please enter current or future dale only Select Approplate Payment Type and Fields will be Displayed JPMC Transfer ACM 0 Check 0 Domestic Wire 0 International Wire Principal: $100,000,00 income: Debit Account #: Debit Account Title: ! Jeffrey E Epstein tittalmation Address 1: Receiving Bank ABA: 021 000 021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: 739 474 34 0 r Beneficiary Name: JEGE Inc. City: State: Zip Code: Account Type: Intermidiary Bank Account/Code: EFTA01590149 Intermediary Bank Name: Payment Details (References Advice Description/Addenda) 1 2105/1 2 Date ID: 036212057770463 DATE: 12/05/2012 20:43:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan 1E1 Effective Date: 5/05/12 Ploase enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $5,150.00 Income: EFTA01590150  • Debit Account 11: Debit Account Title: Jeffrey E Epstein I • • Address 1: Receiving Bank ABA: 063000021 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000002794804 Beneficiary Name: American Export Company City: State; Zip Code; Account Type: Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01590151  12/05/12 Authorized By Date ID: 036212057770463 DATE: 12/05/2012 20:43:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Ins:ructions) IPMorgan .2ffective Date: 12/05/12 Rene enter current or future date only Select Appropiale Payment Type and Fields will be Displayed JPMC Transfer ACH (1) Check Domestic Wire 0 International Wire Principal: $30,296.38 Dobit Account Debit Account Title: EFTA01590152 Address 1: Receiving Bank ABA: 021001088 Receiving Bank Name: HSBC Bank USA N.A. Address 2: Beneficiary Account #: 610827049 Beneficiary Name: ATC Lasham Limited City: New York State: NY Zip Code: [10018 Account 1 ype: triternidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda.) Invoice # 005135134 12/05/12 A411111tthorize• B' Date ID: 036212057770463 DATE: 12/05/2012 20:43:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590153