EFTA01589996.pdf

From: Richard Kahn [mailtol i To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 2-22-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01589996 ID: 036302222297845 DATE: 02/22/2013 18:59:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request Rime Type Instructions) 5t't4 Info Effective. Date: 02/24)13 Please enter current or future date cnly Select Appreciate Payment Type and Fields will be Displayed JPMC Transfer V ACH Q Check Domestic 'Afire International Wire Principal. 1$30,000.00 iincome: (tliC I•P.;-- Debit-Account #: 'Del.:it Account title: 'Final-mint Trust Ccmpany Address 1: Receiving Bank ABA: 221571473 R 0. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account it: 1719-1-373963 1519 Ponce De Leon Avenue Beneficiary Name: [FINANCIAL TRUST COMPANY, INC City: Santurce State: PR 1 Zip Code: 00908 Pay Through/Interaiediry Pail+) (If ReWed) Account Type: DDA (US) ci i t (7) Other Intermediary Bank Account/Code: Intermedialy Bank Name: Payment Details (Reference/Description/Addenda) EFTA01589997 Authorized By . 2?/1 Date Authorized By ID: 036302222297845 DATE: 02/22/2013 18:59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds. Transfer Reques (Please Type Instrixtions) JEMorgan USD Tr.nsier Infornall.bn Effective Date: 02/22/13 Please enter current or future date only Select APpropiate PayMent Type and Fields will be Displayed JPMC Transfer ACH Check Domestic Wire 0 International Wire Principal: ... • 100; 000.00 Income: 0 ri rater Informntion Debit Account Debit Account:111w. Jeffrey E. Epstein riooxiwrig Address 1: Receiving Bank ABA: 221672851 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account #: 7322001742 Beneficiary Name: LSJ Employees LLC City: Santurce State: PR Zlp.tode: 00908 Intermidiary Bank Account/Code: EFTA01589998 Intermediary. Bank Name: Payment Details (Reference/ Advice Description/Addenda) 02/22/13 Authorized By Date ID: 036302222297845 DATE: 02/22/2013 18:59:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589999