EFTA01589837.pdf

Incoming call from harry heller 5/10/13 @ 1:35PM From: Richard Kahn [mailto: Sent: Friday, May 10, 2013 1:34 PM To: PB-Service1318 Cc: Young, Janet E; Magliocco, Gina X; Grosse, Jason A Subject: Fwd: wires (2) 5-10-2013 i sent to everyone as my initial email below was returned undeliverable.. please call harry to confirm thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Richard Kahn Date: May 10, 2013 1: : 4 To: PB-Service1318 <[email protected]> Cc: Harr Beller <harrybellergqmail.com>, Bella Klein Subject: re: wires (2) 5-10-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. ID: DATE: 05/10/2013 17:54:00 Page 1 of 3 DID: EFTA01589837 CSID: INDEX1: INDEX2: U fr) crt:itair:)r: Effective Date: Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire C International Wire Principal: 4161.00 Income: f(3"iitTtlV' Debit Account #: Debit Account Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Ion Nicola City: State: Zip Code: tz.11 o r_--Ir i P (I"; ; P1:(, Account Type: CDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: (71th[ Payment Details (Reference/Advice Description/Addenda) May 10th Invoice 6 EFTA01589838 05/10/13 Authorized By Date ID: DATE: 05/10/2013 17:54:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: mrsmrattr- r7, NOR Funds TranSW equest (Please Type instructions) JP Morgan Effective Date: 65:101 Please enter current or future data only Select Appropiate Payment Type and Fields will be Displayed 0 &MC Transfer 0 ACH 0 Check Domestic Wire Q International Wre Principal: $25,900.00 Income: Cr7. it atia in DITT1C1.1Qt1 Debit Account #: Debit Account Title: - Jeffrey E Epstein Receiving Bank ABA: 026009593 Receiving Bank Name: Bank of Arnerica Address 2: Beneficiary Account #: EFTA01589839  Beneficiary Name: Lawrence M. Krauss City: State: Zip Code: Fzw PcArti f/1 • AcCOUM Type: 0 DA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: ti:1;loi Payment Details (Reference/ Advice Description/Addenda) Wedding Gift for Lawrence & Nancy 05/10/13 Authoriz By Date ID: DATE: 05/10/2013 17:54:00 Page 3 of 3 DID CSID: INDEX1: INDEX2: EFTA01589840