EFTA01590036.pdf

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 2-1-2013 Please confirm receipt as call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York 10022 tel fa cel EFTA01590036 ID: 036302011286592 DATE: 02/01/2013 18:44:00 Page 1 of 3 DID: 8887316607 CSID: INDEX!: INDEX2: IR Morgan Funds Transfer Request (Please Type Instructions) USE' Transfer informatiori Effective Date: Please enter current or future date only Select Appropiate Payment Type and Fields will he Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $1,380.00 Income: ong natdi inform ' Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Mehmet r a cskardes, Esq, City: State: Zip Code: Pay Through/inform?. tar; Party (If Reciu Account Type: 0 DDA (US) 0 Swift (7) Other Intermidiary Bank Account/Code: ntermediary Bank Name: 0.ther' Payment Details (Reference/ Advice Description/Addenda) EFTA01590037 02/01/13 Authorized By Date ID: 036302011286592 DATE: 02/01/2013 18:44:00 Page 2 of 3 DID: 8887316607 CSID: INDEX!: INDEX2: SP.Morgan Funds Transfer Request (Reese Type Instructions) USG Transfer Infommtron Effective Date: 02/01/13 Please enter current or fulure dale only Select Appropiate Payment Type and Fields will be Displayed JPKIIC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire Principal: $3,289.93 Income: Orvj nattir nibi Debit Account $fr Debit Account I ,11-7:GE. Inc. Receivirlg Perarty information Address 1: Receiving Bank ABA: 121 00024 8 Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account Beneficiary Name: Trade Air Airline Support LTD City: State: Zip Code: Pay I hrotrohilntcrn-ri->diary Party Account Type: DDA (US) 0 Swift 0 Oilier EFTA01590038 Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) JEGE Invoice: 001 494 00 02/01;13 Date ID: 036302011286592 DATE: 02/01/2013 18:44:00 Page 3 of 3 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01590039