EFTA01589668.pdf

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell 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. Funds Transfer Request (Please Type Instructions) EffectiVe Date: 07/19/13 Please enter current or suture date only Select Appropiate Payment Type arid Fields will be Displayed JPMC Transfer 0 ACH Q Check 0 Domestic Wire Income: • Principal: Debit Account #: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Intermidiaty Bank Account/Code: Intermediary Bank Name: ft.59,000.00 Wells Fa o Bank Debit Account Title: Black Srebnick Komspan & Stumpf Tr Payment Detaiis (Reference/Advice Description/Addenda) Authorized By pit J.P.Morgan 0 International Wire EFTA01589668 Jeffrey E. Epstein Address 1: Address 2: 07/19/13 Date Funds Transfer Request (Please Type Instructions) J.P.Morgan Of It Effective Date: 0719/13 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 ire $24,847.87 Debit'ACCoubtit: VI Rwrly Receiving Bank ABA: Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii AtCount Type: Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Referenced Advice Description/Addenda) invoice # 679 EFTA01589669 07/19/13 Auth rued By By Date Funds Transfer Request (Please Type /nstructlons) JP Morgan 07/19/13 Please 'enter current or future r5ale only Select Aripropiate Payment Type. and 'FleldS ' Wilt be 'Displayed (:) JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire Principal : $10,272.45 Income • • Debit Account #: 1739110436 Debit Account Title: Jeffrey E Epstein 1 Receiving Bank ABA: 401 East Jackson Street Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krobli 1 City: Tampa State: FL Zip Code: 33602 Account Type: DDA (US) . 0 Swift intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589670