EFTA01589853.pdf

From: Richard Kahn To: PB-Service1318 Subject: re: wires (2) 4-17-2013 Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01589853 ID: 036304175080741 DATE: 04/17/2013 17:08:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: P. Morgan Funds Transfer Request (Reese Type instnictions) Trslrf,r-ter Effective Date: /04/17/13 Please enter current or future date only Select Appreciate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: .. • $20,000.00 Income: Debit Account #: 739110438 Debit Account Title:- • ..• • • Jeffrey E Epstein Receiving Bank ABA; 021000089 Receiving Bank Name: Citibank, NA Address 2: Beneficiary Account #: 4972699678 EFTA01589854 Beneficiary Name: [SIX Designs LLC City: State: Zip Code: Account Type: 0 DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: ejti) Payment Details (Reference/ Advice' Description/Addenda) 04/17/13 Au prize Date EFTA01589855 ID: 036304175080741 DATE: 04/17/2013 17:08:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) Effective Date: 03/05/13 Please eater current or future date only Select Appreciate Payment Type and Field8 will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $5,351.36 Income: OOOOOO••• ire It ;atCr Debit ACeotibt 739110438 Debit AbtiOitrit Title: Jeffrey E Epstein •:;• Address 1: Receiving Bank ABA: 026009593 401 East Las Olas Blvd Receiving Bank Name: Bank of America, NA Address 2: Beneficiary Account #: 898008546367 M.V. Beneficiary Name: Green Thumb Lawn & Garden LLC City: Ft. Lauderdale State: FL Zip Code: X33.301 Account Type: DDA (US) Swift 0 Other Intermidiaty Bank Account/Code: intermediary Bank Name: • Payment Detaila.(refeience Advice DescripticiritAaiikitidi).._ mertir7t-2ei6+ 5,11,6j cat4 (3&1 9Q EFTA01589856 04/17/13 Authorized By Date ID: 036304175080741 DATE: 04/17/2013 17:08:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589857