EFTA01590171.pdf

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller; bellaklein Klein Subject: re: wires (2) 11-21-2012 Please confirm receipt as callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell EFTA01590171 ID:■ DATE: 11/21/2012 20:1ffEpagittl of 3 DIDW3906fIATCOINDEX1: INDEX2: PAGE 1 OF 3 Funds Transfer Request (Please Type Instructions) J.P.Morgan USD T'ran'sfer Information Effective Date: 11/21/12 Please enter current or fifture date only Select Appropiate Payment Type and Fields wilt be Displayed JPMC Transfer ACH 0 Check Domestic Wire C International Wire Principal: $1,642.00 income: Originator Infornattoti Debit Account #: " 3 Debit Account Title: Jeffrey E. Epstein Reco,ving Party Information Address 1: Receiving Bank ABA: 062005690 Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account # Beneficiary Name: ARS Export Supply City; State: Zip Code: Pay Through'into,rm,)cliand Patty (if P,equtrel) Account Type: DDA (US) 0 Swift cp Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Invoice # 778449 EFTA01590172 117P7/1,-- Au orizld y Date ID DATE: 11/21/2012 20:1 RE p a gift 2 of 3 DID7W906figign 1NDEX1: INDEX2: PAGE 2 OF 3 Funds Transfer Request (Please Type Instructions) J.P.Morgan USE) Trdirs;.er information Effective Date: 11/21/12 Please enter current or future date only Select Approplate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: 59,204.04 Income: • Originator Information Debit Account #: Debit Account Title: Jeffrey E. Epstein t?eccnvinJ Party Information Address 1: Receiving Bank ABA: 121 10 0782 Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: ,JB Henderson Construction, Inc, City: State: Zip Code: EFTA01590173 Pay Thrnughlintonr xiiary Party (if Ref:ar:2d) Account Type: 0 DDA (US) C.) Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Other ..„ Payment Details (Reference/ Advice Description/Addenda) Invoices # 23802 & 23803 Authorized By Date ID kTE: 11/21/2012 20:14/E pagitt 3 of 3 DID733U906flOgy0INDEX1: INDEX2: PAGE 3 OF 3 EFTA01590174