EFTA01589735.pdf

Inbound callback Harry 3:00pm 6/28/13 We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. P. Morgan Palladiu are issued by Chase Bank US.A, N.A. Credit Cam • • Ival. Gina Ma'liocco I Client Service Associate I Private Bank i J.P. Morgan I Please onl re 1 to our team email to ensure •rom•t service: For after hours servicing please contact our Private Banking Service Center inobilt2 Click here to read more about our mobile app From: Richard Kahn Sent: Friday, June 28, 2013 2:55 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01589735  ID: DATE: 06/28/2013 19:15:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instructions) J.P.Morgan USD TfLiIYAOT 111{0fIllatiOn , Effective Date; i061,28/13 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: $1,500.00 Income: Debit Account it: Debit Account Title: Jaikey E Epstein Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: Citibank, NA Address 2: Beneficiary Account #: Beneficiary Name: SLK Designs LLC City; EFTA01589736 State: Zip Code: Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference! Advice Description/Addenda) PLEASE SET THIS WIRE TRANSFER AS A RECURING PAYMENT. PLEASE WIRE THE FUNDS TODAY AND NEXT PAYMENT EVERY 1ST OF THE MONTH BEGINNING AUG 2013 06/28/13 Authorized By Date ID: DATE: 06/28/2013 19:15:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) SP.Morgan Tran3ier Effective Date: 06 3/1 3 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Q Domestic EFTA01589737 Wire 0 International Wire Principal: $179,050.00 income: Debit Account #: Debit Account Title: Jeffrey E Epstein irt0r1178t.".. Address 1: Receiving Bank ABA: 061 21 251 0 PO Box 1024 Receiving Bank Name: Coastal Bank of Georgia 6125 Address 2: Beneficiary Account #: Beneficiary Name: ASM DBA Stambaugh Aviation City: Brunswick State: GA Zip Code: 31521 Pay Account Type: 0 DDA (US) 0 Swift 0 Other lnterrnidiary Bank Accou nt/Code: Intermediary Bank Name: Otnoi Payment Details (Reference/ Advice Description/Addenda) Reg # N908JE Serial # 20115 Inv # SA2076 06/28/13 EFTA01589738 Authoriied By Date ID DATE: 06/28/2013 19:15:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01589739