EFTA01589491.pdf

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; Bella Klein Subject: it: wires (2) 10-4-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, rk 10022 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. EFTA01589491 ID: 036310044163457 DATE: 10/04/2013 19:36:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instructions) J.P. Morgan U ,SC) Transiev Effective Date: 10/04/13 Please 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: $25,000.00 income: illttri-pati,Dri Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein '?,rty ibfr.??-1.11.; • Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account #: 61804935890 Beneficiary Name: Martin G. Weinberg, PC City: State: Zip Code: I ,-rt-t ini-„IrvoirrE'ritary,FaMt if u.irod Account Type: DDA (US) 0 Swift (7.) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: • Payment Details (Reference/ Advice Description/Addenda) fi 10/04/13 Authorized By/ Date EFTA01589492 ID: 036310044163457 DATE: 10/04/2013 19:36:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan it ,tJ Tr7. r,:•14- on Effective Date: It 0104I13 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: $15,845.69 Income: fritclin 1115.1 Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein I;1'01 IT,tXlieri' Address 1: Receiving Bank ABA: 121100782 Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: 277044988 Beneficiary Name: JB Henderson Construction, Inc. City: State: Zip Code: 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: EFTA01589493 Payment Details (Reference/ Advice Description/Addenda) Payment of remaining outstanding invoices # 24611, 24614, 24615, 24617 & 24653 rev fl 10/04/13 Authorizedi3y Date ID: 036310044163457 DATE: 10/04/2013 19:36:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589494