EFTA01589958.pdf

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 3-14-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01589958 ID: DATE: 03/14/2013 19:35:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.PMorgan USD,Transfer infornatlol Effective Date: 03/14/13 Please enter current or lutLre tlate only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check 0 Domestic Wire International Wire Principal: $50,000,00 income: Ongmatnr Informatron Debit Account #: Debit Account Title: Jeffrey E Epstein vinq Party Informal on Address 1: Receiving Bank ABA: P.O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #:-1519 Ponce De Leon Avenue Beneficiary Name: Nautilus, Inc. City: Santurce State: Zip Code: 00908 Pay Tfitoughlntomiediary Pty t,II FiQquirecri Account Type: DDA (US) 0 swift 0 Other Intermediary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/Description/Addenda) Account funding Authori 03/14/13 Date EFTA01589959 Autho ized By ID: DATE: 03/14/2013 19:35:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Pease Type instructions) J. P. Morgan USD Transfer Informetiol Effective Date: 03/14/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer (7) ACH 0 Check 0 Domestic Wire 0 International Wire Principal $30,000.00 Income: Ongi -iator information Debit Account #: Debit Account Title: Financial Trust Company Address 1: Receiving Bank ABA: P. 0. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2; Beneficiary Account #-1519 Ponce Do Leon Avenue Beneficiary Name: FINANCIAL TRUST COMPANY, INC City: Santurce State: PR Zip Code: 00908 Pay ThroughOntermoJiaty Party Of Recurred Account Type: DDA (US) 0 Swift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Description/Addenda) Payroll transfer EFTA01589960 Authorized By 03/14/13 ./V Date AUthon d ID DATE: 03/14/2013 19:35:00 Page 3 of 3 DIDMCSID: INDEX1: INDEX2: EFTA01589961