EFTA01590161
EFTA01590162 DataSet-10
EFTA01590165

EFTA01590162.pdf

DataSet-10 3 pages 243 words document
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Incoming call received from Harry Beller by Janet Young on 11/29/12 12:20 p .m. From: Richard Kahn [mailto: Sent: Thursday, November 29, 2012 11:07 AM To: PB-Service1318 Cc: Harry Beller; Darren Indyke Subject: re: wire (1) 11-29-2012 Can you please call Harry to confirm This wire is a rush if possible In addition can you please email Fed Reference to Darren and myself Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cel EFTA01590162 ID: 036211297570121 DATE: 11/29/2012 17:2ffEpaglet 1 of 2 DID. .t 9 601.53C01NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J.P.Morgan Effective Date: 11/29/12 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: $125,000.00 Income: Orioinalor Inforniation unt #: Debit Account e: Jeffrey E. Epstein Receiving Party lnfot motion Address 1: Receiving Bank ABA: 066004367 25 West Flagler Street Receiving Bank Name: City National Bank of Florida Address 2: Beneficiary Account #: EFTA01590163 Beneficiary Name: Fowler White Burnett P.A., Trust AC City: State: FL Zip Code: Pay Inrough/intormudtary Fatty (If Requited) Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Per Settlement Agreement and Mutual General Release 11/29/12 Authorized By Date ID: 036211297570121 DATE: 11/29/2012 17:2fiEpag142 of 2 DID. .t 9 6I0C01NDEX1: INDEX2: PAGE 2 OF 2 EFTA01590164
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7cba92597c82f856fdc93fcfdb769d5d8c12e7b9d24c10030244b876054dc837
Bates Number
EFTA01590162
Dataset
DataSet-10
Document Type
document
Pages
3

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