EFTA01589862.pdf

From: Richard Kahn [mails To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) Sony so late.. Can you please try to send out today Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York 10022 to EFTA01589862 ID: 036304154977279 DATE: 04/15/2013 20:46:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan Effective Date: 104/15/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check 0 Domestic Wire 0 International Wire Principal: $115,000.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Paily fittomw[Qo Address 1: Receiving Bank ABA: 114902528 1200 San Bernardo Receiving Bank Name: International Bank of Commerce Address 2: Beneficiary Account #: 717213717 Beneficiary Name: Insured Aircraft Title Service City: Laredo State: TX Zip Code: 78040 Account Type: 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Ot Payment Details (Reference! Advice Description/Addenda) Purchase of Rolls Royce Spey 511-8 Engine Serial No. 8520 Phone Advise: Kirk Woford EFTA01589863 03/08/13 Authorized By Date ID: 036304154977279 DATE: 04/15/2013 20:46:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan Effective Date: [04/15/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: '615,000.00 I Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: JB Henderson Construction, Inc. City: State: Zip Code: -1P.A.Naty Account Type: DOA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: EFTA01589864 Intermediary Bank Name: • Payment Details (Reference/ Advice Description/Addenda) Payment towards Invoices # 24100, 24101, 24119, 24106, 24097 & 24120 04/15/13 Authorized By Date ID: 036304154977279 DATE: 04/15/2013 20 46 00 Page 3 of 3 DID: 8887316607 CSID: INDEX1 INDEX2: EFTA01589865