EFTA01588562.pdf

From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Beller; Jeanne Brennan; Darren Indyke Subject: re: wire (1) & ach (2) 9-10-2013 Please call Harry or Darren if callback is necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New k 10022 tel fa cel 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. EFTA01588562 ID: 036309102935214 DATE: 09/10/2013 15:54:00 Page 1 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request • (Please Type Instructions) JP. Morgan Effective Date: Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $ 100,000.00 I Incoine: Debit Account #: Debit Account Title- !Southem Trust Company, Inc. MOM '.:MafrAfirrkWMAZIMAFWMFAM Receiving Bank ABA: 221571473 r- Receiving Bank Name: IFIRST BANK, PUERTO RICO Beneficiary Account # Beneficiary Name: Southern Trust Company, Inc. Account Type: Checking Payment Details (Reference/Description/Addenda) EFTA01588563 Authorized r"-qhfrff,3 Date uthori d ID: 036309102935214 DATE: 09/10/2013 15:54:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request ,f,teasa '4.pe Inn/Naomi LI Pi* Morgan Effective Date: 10P 00113 Please enter currant or future dale only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire 15120,000.00 1 111COrrifr: 1111 Cletit Accoun lDebit Acceuni FlofiT,c1 E. Receiving Bank ABA: 221571473 Receiving Bank Name: FIRST BANK, PUERTO RICO Beneficiary Account # Beneficiary Name: LA ILI Account Type: IChecking EFTA01588564 Prlinert Details (P.e.t--.,:arce::Jescrlptioni.Addenda) P Authorfr d By Date Autholized By ID: 036309102935214 DATE: 09/10/2013 15:54:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) v- 0 Ter Effective Date: F.19110113 Please enter current or future date only EFTA01588565 Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Domestic Wire 0 Check 0 International Wire Principal: 1$5,629.20 Income: MUM Debit Account # )ebit Account Title: iJeffrey E. Epstein v„r9 P,.srtrc fl).t011 EFTA01588566 Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Ronald Rogers City: State: Zip Code: EFTA01588567 Account Type: 0 Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01588568 Fee & Reimbursement of Expenses - LS,JE 09/10/13 Authorized By Date EFTA01588569 ID: 036309102935214 DATE: 09/10/2013 15:54:00 Page 4 of 4 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588570