EFTA01589771.pdf

From: Richard Kahn [mailto: To Cc: Harry Beller Subject: re: wires 9-4-2013 Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgantotn/pages/disclosures/email. ID: 036309042684762 DATE: 09/04/2013 17:01:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: J.P.Morgan EFTA01589771 Funds Transfer Request (Meuse Type Instzuctions) • I . USD TrAr-} r infoimatv>rt Effective Date: 109/04/13 Please enter current or future date only •,:g Type and FieidS will h.: '7Isplayed JPMC Transfer ACH Check Domestic Wire International Wire PrinCipa IS 7,500.00 Debit Account #: Debit Account Tide: Jeffrey E Epstein Address 1: Receiving Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account ta Beneficiary Name: 38's LLC City: Albuquerque State: NM Zip Code: pay Ifv„,vgryji)6r4,Jcliary Requira) EFTA01589772 Account Type: (:) DDA (US) 0 Swift Other Intermidimy Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Deposit on Stucco at Larry House 09/04/13 Authorized By Date ID: 036309042684762 DATE: 09/04/2013 17:01:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J. P Morgan EFTA01589773 Effective Date: 09/64/13 Please enter current or future date only Select Appreciate Payment Type and Fields wilt be Displayed JPMC Transfer ACH Check 0 Domestic Wire International Wire Principal: Income: Debit Account #: Debit Account !Jaffrey E. Epstein PiacOv infeurtstitzl Address 1: Receiving Bank ABA Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account Beneficiary Name: Ronald Rogers City: State: Zip Code: ftiCatary Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Reimbursement of Expenses - LSJE 09/04/13 /4.it orized y Date EFTA01589774 ID: 036309042684762 DATE: 09/04/2013 17:01:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instnictions) Effective Date: 109/04/13 Please enter current or futue date onfy Select Appreciate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: 51,500,000.00 income: 1 Debit Accourr )ebit Account Title: Peepers Inc. A Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account 4: Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: Ent r 1.11 ,Oljit'd.).- • . Account Type: DDA (US) 0 Swift Other Intermidiary Bank EFTA01589775 Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 09/04/13 Date ID: 036309042684762 DATE: 09/04/2013 17:01:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01589776