EFTA01589928.pdf

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 3-22-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01589928 ID: DATE: 03/22/2013 19:45:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: J.P. Morgan Funds Transfer Request (Please Type Instructions) USD Transfer Information Effective Date: 03/22/13 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: $20,929.70 Income: Originator Infornatien: Debit Account #: 13ebit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 11827 North Military Trail Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Greater Yamaha of Palm Beach City: West Palm Beach State: FL Zip Code; 33409 Pay Through/lntemiedi,ari Party (li Required) Account Type: DDA (US) 0 Swift Other Intermidiaty Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589929 2013 Polaris 850 EPS Sportsman & 2013 Polaris 550 EPS Sportsman 03/22/13 Authorized By Date ID: DATE: 03/22/2013 19:45:00 Page 2 of 3 DID: CSID: INDEXI INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan USD-Translen Infeema bon' Effective Date: 03/22/13 Please enter current or future dale only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACel 0 Check 0 Domestic Wire 0 International Wire Principal: "$34,275.58 Income Ofieinator inter-nation ••••-••• • Debit Account #: Debit Account Title: Jeffrey B. Epstein Receiving Pzirty Information Address 1: Receiving Bank ABA 401 East Jackson Street Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krobli City: Tampa State: IFL 'Zip Code: 33602 Pay Through„Inte mediary Party (If Required) Account Type: 0 DDA (US) 0 Swift 0 Other Intennidiary Bank Account/Code: Intermediary Bank Name: EFTA01589930 Payment Details (Reference/ Advice Description/Addenda) 03/22/13 Authorized By Date ID: DATE: 03/22/2013 19:45:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01589931