EFTA01589747.pdf

From: Richard Kahn [mailtosichanlIcalm12®gmail.com] To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 6-21-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 I EFTA01589747 ID: 036306218211594 DATE: 06/21/2013 17:44:00 Page 1 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) Effective Date: 05/1-5/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check 0 Domestic Wire 0 International Wire Principal: $412.50 Income: Debit Account #: ccount Title: EFTA01589748 Address 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account City: Santurce State: PR Zip Code: 00908 aaV Mrs14111infeimealy Patty Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: • Payment Details (Reference/ Advice Description/Addenda) Invoice #: 39687 EFTA01589749 06/21/13 Authorized By Date ID: 036306218211594 DATE: 06/21/2013 17:44:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: Funds Transfer Request (Please Type Instructions) J.PMorgan Effective Date: Please enter current or future date only Select Appreciate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $250,000.00 Income: EFTA01589750 Debit Account 739110438 Debit Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1: Receiving Bank ABA: 022000046 50 Jericho Quadrangle Receiving Bank Name: M&T Bank Address 2: Beneficiary Account Beneficiary Name: International Jet Interiors Inc. City: Jericho State: NY Zip Code: 11753 ag. =WM Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) JEGE LLC: GIV Serial #: 1085 06/21/13 Authorized By Date ID: 036306218211594 DATE: 06/21/2013 17:44:00 Page 3 of 4 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Type Instructions) J. P. Morgan EFTA01589751 Effective Date: 06/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed (2) JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $1 0,000.00 Income: Debit Account #: Debit Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account #: Beneficiary Name: 3B'•Iii‘lbuquerque State: 87109 Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 06/21/13 Authorized By Date EFTA01589752 ID: 036306218211594 DATE: 06/21/2013 17:44:00 Page 4 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01589753