EFTA01589604.pdf

We invite you to be among the first to experience the new LP, Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. ..P Morgan Palladium credit cards are issued by Chase Bank USA, N.A ((oda Carr- Gina Magliocco I Client Service Associate' Private Bank 11.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prom t service: tab - se rvice1318(aimno r2an.com tact: Janet E. Young or Jason Grosse IT: I F: For after hours servicing please contact our Private Banking Service Center on or Click here to read more about our mobile app From: Richard Kahn [mailto: Sent: Thursday, August 01, 2013 12:32 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 8-1-2013 Please call Harry to confirm if necessary Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01589604 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, ID: DATE: 08/01/2013 16:48:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA01589605  ID: RM. DATE: 08/01/2013 16:48:00 Page 2 of 4 DID: CSID: . . Funds Transfer Request (Please Type Instructions) J.P.Morgan Effective Date: Please enter current or future dale only Select Appropiate Payment Type and Fields wilt be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $2,500.00 Income: • abiNiNk, 1116111111WW Debit Account .11: 739110438 Debit Account Title: effrey E. Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Legend Bank Address 2: Beneficiary Account #: Beneficiary Name: Big Wheel Connection, Inc. City: EFTA01589606 State: Zip Code: Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Transport of Gil Engine from Tulsa OK to New Mexico ,1 08/01/13 Authorized gy Date ID: DATE: 08/01/2013 16:48:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) IP Morgan ge). Effective Date: 08/01/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $1,500,000.00 Income: EFTA01589607 Debit Account #: Debit Account Title: Jeepers Inc. POCOVII Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: Account Type: DDA (US) Swift COther Intermidiary Bank Account/Code: intermediary Bank Name: Naksemaximonir Payment Details (Reference/ Advice Description/Addenda) 08/01/13 Authorized By Date EFTA01589608  . DATE: 08/01/2013 16:48:00 Page 4 of 4 DID: IIIIIIIIIII1CSID: INDEX1: INDEX2: EFTA01589609