EFTA01590018.pdf

Incoming call back from Harry Beller on 2/15/13 1:55 p.m. by Janet Young From: Richard Kahn [mailto: Sent: Friday, February 15, 2013 1:48 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 2-15-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell EFTA01590018  ID: DATE: 02/15/2013 19:OffEpaglet 1 of 4 DID:1 SIB:'.: SAVO 1NDEX1: INDEX2: PAGE 1 OF 4 J.P Morgan Funds Transfer Request (Please Type Instructions) LSD Trdnsfer (:Tiot Effective Date: 02/15/13 Please enter current or Mire dale only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check 0 Domestic Wire 0 International Wire Principal: $14,107.00 Income: Orkprtator infer nation • • Debit Account it: 1.)ebit Account Title: Jeffrey E Epstein Aying Party informat on Address 1: Receiving Bank ABA: 501 S Flagler Drive Receiving Bank Name: Suntrust Bank Address 2: EFTA01590019 Beneficiary Account #: OOPPMMUNIARIPP Second Floor Beneficiary Name: Audio Advisors, Inc. dba Ask the Ad City: West Palm Beach State. FL Zip Code: 33401 Pay Throueh/interrwdia,/ Fitly tit Hequireil) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: OthPr Payment Details (Reference/ Advice Description/Addenda) Number: 92887 - Normal Account: VISLAR 02/15/13 Authoriied By Date ID: DATE: 02/15/201319:0REpaglet2 of 4 DID:- 1 SI BOAC° 1NDEX1: INDEX2: PAGE 2 OF 4 EFTA01590020  J.PMorgan Funds Transfer Request (Please Type Instructions) anSter informatio,o-4,49-: Effective Date: 02/15/13 Please enter current or future date only Select Appropiate Payment Type and Fields will he Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $25,000.00 Income: 4i rsgionozmirsooffivozonaw ANDEMENISMANIM Debit Account it: Debit Account 1 itle: [Jeffrey E Epstein Rocevoing o Address 1: Receiving Bank ABA: 061000104 401 East Jackson Street Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krobli City: Tampa State: FL Zip Cede: 33602 Account Type: DDA (US) 0 Swift Cot Other Interrnidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01590021  ,4/41,Z1 02/15/13 AuthoriAd By Date ID: DATE: 02/15/2013 19:0ffEpag143 of 4 DID:1 Sli SAVO 1NDEX1: INDEX2: PAGE 3 OF 4 JP Morgan Funds Transfer Request (P lease Type Instructions) USD Trans'e- inforrrutlOr Effective Date: 02/15/13 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: $2,979.01 Income: Attritruiatot Into motion Debit Account #: Debit Account Jeifrey E. Epstein Roociving Party Inform:at rtn Address 1; Receiving Bank ABA: 22 571473 1519 Ponce de Leon EFTA01590022 Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account ft: Beneficiary Name: o ge rancois Trustee Account City: Santurce State: PR Zip Code: 100908 1 .ey th,rough/IrlarrhoOlav party Pecittirei:b Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Invoice #: 02/15/13 Authoriz BY Date ID DATE: 02/15/201319:0HE Fagh 4 of 4 DI Ditffnli 8(4.5x0 1NDEX1 INDEX2: PAGE 4 OF 4 EFTA01590023