EFTA01589644.pdf

Original Message From: bellaklein [mailto: Sent: Wednesday, July 24, 2013 12:46 PM To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE Wire transfers (5) Please confirm receiving and processing of 5 wire transfer requests, Thank you, Bella 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://www.jpmorgan.com/pages/disclosures/- email. J.P. Morgan Funds Transfer Request (Please -Type instructions) USD Trnm4er Effective Date: 07/24/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer C)ACH 0 Check 0 Domestic Wire C) International Wire Principal: $12,000.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: EFTA01589644 Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: E-1 Zip Code: Ay (It 0,d,t Account Type: 0 DDA (US) 0 swift 0 Other interrnidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 1 07/24/13 Date Funds Transfer Request it Typo Instructions) J.PMorgan 5.F;an Effective Date: 07/24113 Please enter current or future date on'y Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer Ifl ACH 0 Check 0 Domestic Wire C) international Wire Principal: $F-2,-Q-001:10 EFTA01589645 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: ,JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: pziv Tfltou trltitecrtrediary, Party 1E Ret poet)) Account Type: DDA (US) swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Advice Description/Addenda) I 07/24/13 EFTA01589646  Authorized By Date Funds Transfer Request (Please Type Inetructionl) J.P.Morgan f,J$0 Transf Effective Date: 07/24/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPfYIC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $12,000.00 Income: Otitsjil"ft,t rey E psiein Debit Account #: Debit Actlountlitie: Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of America, NA Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: • v7t, ...,..ignitrrterrnf -1:3f (it Re...4u,r,n,k1, Account Type: DDA (US) 0 Swift 0 Other lntermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589647 001 Payment Detail's (Reference/ Advice Description/Addenda) 07/24/13 Authorized By Date Funds Transfer Request (Please Type infractions) J.P.Morgan USD Transfer tnforni it .r;3 Effective Date: 07/24113 Please enter current or future date only Select Appropiate Payment Type and Fields wit be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: L$12,000.00 !kerne: Debit Account #: Debit Account Title: Jeffrey E Epstein itj Pat Iy Address 1: ReceMng Bank ABA: Receiving Bank Name: Wets Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: Jennifer A. Kahn City: EFTA01589648 State: Zip Code: :Pay In Lighlint6(fliew- (If Rt-quirea; Account Type: DDA (US) 0 Swift 0 Other lntermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 07/24/13 Authorized By Date IR Morgan Funds Transfer Request (Pisa" Typo gip) t.,iSD Transfer Intorin flan Effective Date: 07/24/13 Please enter current or future date only Select Appropiate Payment Type and Reds will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $12,000,00 Income: F 401' tY141101- Debit Account t Debit Account Title: Jeffrey E. Epstein EFTA01589649  Address 1: Receiving Bank ABA: Receiving Bank Name: TD Bank Address 2: Beneficiary Account Beneficiary Name: MI' City: State: Zip Code: P 11';'ou4111riternitetli Pa:ty (I( Account Type: DDA (US) 0 swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Flight to NY reimbursement 07/24/13 Authorized By Date EFTA01589650