EFTA01589976.pdf

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: it: wires (4) 3-5-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 to fa Funds Transfer Request (Please Type Instructions) J.P.Morgan IJ,SD Transfer If :for matiDil Effective Date: maul 3 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer C) ACH 0 Check 0 Domestic Wire International Wire Principal: $1,440.00 Income: Originater Informaton Debit Account #flbit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 001000227 Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account AMEN. Beneficiary Name: Troutman Sanders LLP City: State: Zip Code: Pay Throtighllnterrnediary Party (if Requircd) Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: EFTA01589976 Intermediary sank Name: Other Payment Details (Reference/ Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1482491 03/01/13 Date J.P.Morgan Funds Transfer Request (Please Type Instructions) USE) Tr ruler informatun Effective Date: 03/05/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check O Domestic Wire 0 International Wire Principal: $4,850.00 Income: Originator infortnatior Debit Account # Debit Account Title: Jeffrey E Epstein Ficcolvtno Party information Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account it Beneficiary Name: Martin G. Weinberg, PC City: State: Zip Code: Pay Through/Intermediary Party (If Requirecil Account Type: 0 ODA (US) Swift 0 Other EFTA01589977 Intermidiary Bank Account/Code: Intermediary Bank Name: :Other Payment Details (Reference! Advice Description/Addends) March 4, 2013 Invoice 03/04/13 Authorized By Date Funds Transfer Request (Please Type Instructions) J.P.Morgan USD Transfer Informat on Effective Date: 03/05/13 Please enter current or fuCure date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH ) Check 0 Domestic Wire 0 International Wire Principal: $45;000.00 Income: Originator Intorrnatiori Debit Account #: 13ebit Account Title: Jeffrey E. Epstein Receiving Party info' illation Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account Beneficiary Name: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Pay Throtlghlintermediary Party Required) Account Type: 0 ODA (US) 0 Swift CD Other EFTA01589978 Intermidiary Bank Account/Code: Intermediary Bank Name. Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 03/05/13 Authoiized By Date SP.Morgan Funds Transfer Request (Please Type Instructions) Transfer Information Effective Date: 03/04/13 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: $25,544.74 Income: Originator ii-rfolillatioit Debit Account #: )ebit Account Title: Jeffrey E Epstein Recosving Party intormation Address 1: Receiving Bank ABA; 121000248 Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account #: Beneficiary Name: Arrigo Enterprises City: EFTA01589979 State: Zip Code: Pay Through/intermediary Party (if Required) Account Type: ODA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) VIN # 2C4RDOBG7DR597495 Customer #: 209005 Deal #: 183470 tru-.1( It. 4'1117 03/04/13 Authorized By Date EFTA01589980