EFTA01589965.pdf

1X3ONI :0(301\11 :also /0996£1898 :010 £P 1 abed 00:60:16 £1,0M1£0: 61' gan Funds Transfer Request (Please Type Instructions) Effective Date: 03/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: Debit Account #: Debit Account Title: Southern Trust Company, inc. j9Qcg1109 PiriPtorrtliitlon Address 1: Receiving Bank ABA: Receiving Bank Name: itioan Address 2: Beneficiary Account #: Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: IhrOgli/IntFp lary, PFty (if Repuirod)' Account Type: 0 DDA (US) 0 Swift 0 Other IntermIdiary Bank Account/Code: Intermediary Bank Name: EFTA01589965 Payment Details (Reference/ Advice Description/Addenda) Invoices: 1000005013 & 1000005082 03/12/13 Date a3ONI :OGONI :also /099U38 :010 ged 00:60:1 £EZ ".447 31.F.Thofgan =ands Transfer Request (please Type Instructions) I:fleetly° Date: 03/12/13 Please enter current or tuture dale only ;elect Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire 'rincipal: ($73,460.00 Income: Debit Account #: Debit Account Title: "ecelying Raty-lniormation Address 1: Receiving Bank ABA: Bank One Plaza Receiving Bank Name: FFyi Chase Address 2: Beneficiary Account #: Beneficiary Name: Gulfstream Aerospace Corporation -1 City: Chicago State: IL Zip Code: 60670 EFTA01589966  IrhcOurgh/lriteciriediary Pay (1,1Required) Account Type: DDA (US) Q Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Reference: CH200 GIV Serial Number: 1085 Yj41427#1— F2/13 Author ed 13y Date ZX3ONI :(331 :also L0996£a98 :01a £10 £ gEcl £l,ONV£031. itfitan =uncls Transfer Request (Please Type Instructions) F.ffective Date: Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire Principal: $1,000,000.00 Income: EFTA01589967  riginator trifqtrtiatipn Debit Account #: Debit Account Title: Financial trust Company Address 1: Receiving Bank ABA: Receiving Bank Name; JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: rcon/interrnecilary' PartY Required) EFTA01589968 Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank r Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 03/12/13 Authorized By Date EFTA01589969