EFTA01589659.pdf

From: Richard Kahn [mailto3.1=11.1. ] To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 7-22-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel 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://wwwjpmorgan.com/pages/disclosures/email. Funds Transfer Request (Please. Type Instructions) IP Morgan Effective Date: 07/22/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH Check Domestic Wire 0 International Wire 'Principal: $1,041.06 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Ion Nicola City: EFTA01589659 State: Zip Code: ,) Pzil„ A'3equif •':1) Account Typo: 0 DDA (US) Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name. Other Payment Details (Reference/ Advice Description/Addenda) Reimbursable Expenses [07/22/13 Autho?ized B Date Funds Transfer Request (Please Type instructions) J.PMorgan Effective Date: 107/22/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $40,700.00 Income: C)riginatol. Debit Account #: Debit Account Title: lieffrPv E Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account #: Beneficiary Name: Martin G. Weinberg, PC City: State: Zip Code: EFTA01589660 Account Type: DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: offv.), Payment Details (Reference/ Advice Description/Addenda) July Invoices 07/22/13 Authorized By Date EFTA01589661