EFTA01589866.pdf

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 4-12-2013 Please call Harry to confirm Can you please send quickly and provide Fed Reference numbers Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01589866 ID: 036304124869223 DATE: 04/12/2013 17:21:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (please Type InslruatIonej Effective Date: 04/ 2/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check 0 Domestic Wire 0 International Wire Principal: $26,041.18 Income; ItiaT,ere Debit Account #: 739110438 Debit Account Title: Jeffrey Epstein ,l-seeeh.qnp„. Reny EFTA01589867 Address 1: Receiving Bank ABA: 026009593 Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: 5800678525 Beneficiary Name: (World Fuel Services City: State: Zip Code: Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589868 Invoices: 471780-23101 & 4012279-21101 Customer #: 116809 04/12/13 A horizA By Date ID: 036304124869223 DATE: 04/12/2013 17:21:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: Funds Transfer Request (Please Typionetructions) SP Morgan Ttatsr Effective Date: 04/12113 Please enter current or future nate only EFTA01589869 Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check (-) Domestic Wire 0 International Wire Principal ,$102,758,01 Income: RIL, Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein ReC6vintj rty Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: 844023325 Beneficiary Name: Edwards & Associates, ESRI City: State: Zip Code: Par Account Type: 0 DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Invoice C05628FL/1 Registration N331JE Serial 49078 04112/13 Authorized By ( Date EFTA01589870 ID: 036304124869223 DATE: 04/12/2013 17:21:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589871