EFTA01590154.pdf

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-28-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590154 ID: ATE: 11/28/2012 21 :CRT paglet 1 of 5 DI IN DEX1: I N DEX2: PAGE 1 OF 5 Funds Transfer Request (Reese Type Instructions) J.P.Morgan 'USD Teln:-;fer Infonnatidn Effective Date: 11/28/12 Please enter current or future date only Select Appropiate Payment Type and Fields wrli be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $11,890.67 Income: Originator Inforraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: JB Henderson Construction, Inc. City: State: Zip Code: eay TnrOughiintormPci Party fit PentoeT1) Account Type: ODDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Invoices 1/ 23801 EFTA01590155 I1 /28/12 Authorized By Date ID: IDATE: 11/28/201221:41/Epaglii2 of 5 INDEX1: INDEX2: PAGE 2 OF 5 Funds Transfer Request (Please Type tristructions) J.P.Morgan IJSD TT arisiet information Effective Date: 11/23/12 Plcape enter current cr future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $4,838.61 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Cie:swing Party int-reflation Address 1: Receiving Bank ABA- Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Cutting Edge Systems, Inc. City: State: Zip Cade: Throughfinterirpdiory Party (It Required) EFTA01590156 Account Type: (:) DDA (US) C) Swift Q Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Reference/ Advice Description/Addenda) Invoice # EPS-001 1 1/28/1 2 Authorized By Date ID: ATE: 11/28/2012 21:41 Fag 3 of 5 DIE NDEX1: INDEX2: PAGE 3 OF 5 Funds Transfer Request pease Type Instructions) LIP Morgan USD Transfer Information Effective Date: 11/28/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire Principal: $10,765.50 Income: Qrigirtafor Information Debit Account #: Debit Account Tithe: Jeffrey E. Epstein 9eceiving Party Information EFTA01590157 Address 1: Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Sacco Carpet, Inc, City: State: Zip Code: Pay ThibUdh/intemmxliary Party (If Refluired) Account Type. DDA (us) C) Swift (7) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: other Payment Details (Reference/ Advice Description/Addenda) Invoice # 55451 KS 11/28112 Authorized By Date ID: ATE: 11/28/2012 21 AffE pagltt4 of 5 DIE 1NDEXI: INDEX2: PAGE 4 OF 5 J.P.Morgan Funds Transfer Request (Please Type Instructions) t.1,SD lranifer information Effective Date: 1 1/28/1 2 EFTA01590158 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH Q Check 0 Domestic Wire 0 International Wire Principal: $3,025.00 Income: Orkilf 'aux Inforiaati rr Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving Patty information Address 1: Receiving Bank ABA: Receiving Bank Name: Gibraltar Private Bank & Trust Address 2: Beneficiary Account It Beneficiary Name: The LS Law Firm, P.A. City: Coral Gables State: FL Zip Code: Through/Intimiediary Party cif Requirecil Account Type: DDA (US) 0 Swift Other intermidiary Bank Account/Code: Intermediary Bank Name: Othet- Payment Details (Reference/ Advice Description/Addenda) Invoice # 199 1 1/28/12 Auth ized By Date EFTA01590159 ID DATE: 11/28/2012 21 :4fiE Fagg 5 of 5 DID 1NDEXI : INDEX2: PAGE 5 OF 5 EFTA01590160