EFTA01589621.pdf

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; bellaklein Klein Subject: re: wires (5) 7-30-2013 Please call Harry to confirm Thank you In addition for South African wire can you please send proof of wire so we can forward to vendor Thank you Richard Kahn HBRK Associates Inc. S75 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. EFTA01589621 ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan USD Transir:f 10;3n-1,31T-4r effective Date: 07/30/13 Please enter current or future date only Select Appropiate Payment Type and Fields win be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire Principal: $12,000.00 Income: 0:1Q: ,ale/ Interinatiori Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Address 1: Receiving Bank ABA: Receiving Bank Name: UP Morgan Chase Address 2; Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Account Type: 0 DOA (US) 0 Swift C) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 07/30/13 Authorized By Date EFTA01589622 ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 2 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) Effective Date: 07/30/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire International Wire Principal: $6,363.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein n.(tv Address 1: Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Ion Nicola City: State: Zip Code: Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589623 Payment Details (Reference/ Advice Description/Addenda) LSJE LLC July 2013 Invoice 07/30/13 Authorized,By Date ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: IEMorgan Funds Transfer Request (Please Type Instructional Effective Date: 07/30/13 Please enter current or tome date only Select Apronlate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire Q International Wire EFTA01589624 Principal: $5,958.85 Income: 01-1•TN-itcrl Debit Account I: Debit Account Title: Jeffrey E Epstein I 46t4iN0-1.O3/Hic—ri ;tor • • • • _ •• •••• Address 1: Receiving Bank ABA: Receiving Bank Name: Gibraltar Private Bank & Trust Address 2; Beneficiary Account #: Beneficiary Name: The LS Law Firm, PA City: EFTA01589625 State: Zip Code: Account Type: ODA (US) (ID Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: 1;4 Payment Details (Reference/ Advice Description/Addenda) Invoice # 327 & 346 EFTA01589626 07/30/13 Authorized By Date ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Pease Type instructions) it •forr n;-if re-1 Effective Date: 07/30113 Please enter current or future date only Select Appreciate Payment Type and Fields will be Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $5,000.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Eti EFTA01589627 Address 1: Receiving Bank ABA: Receiving Bank Name. JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: r Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 07/30/13 Authorized Date ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 5 of 6 DID: 8887316607 CSID: INDEXI: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morg FrOm: Harry Beller EFTA01589628 Date: July 30, 2013 Re: JP Morgan Account # Please wire Twenty Thousand Eight Hundred Sixty Nine SOUTH AFRICAN RAND and 28/100 CZAR 20,869.28) from the above account to: Bank: Standard Bank Account #: Branch: Centurion Branch Code: For the account of: Fed Ex Trade Networks Re: Reference: EMEA Customer: Out of this World Att: Maxime 0214343540 2 Wooden statues — EXW Cape Town to Miami, FL ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 6 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589629