EFTA01589743.pdf

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 6-26-2013 Please confirm receipt as i believe call back is not necessary thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 to fa ce EFTA01589743 ID: 036306268489289 DATE: 06/26/2013 19:20:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructlofis) J.P.Morgan 'rifori:;Wiorz 06/26/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire Principal: $321.86 Income: habit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 061000227 Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account Beneficiary Name: 'Troutman Sanders LLP City: State: Do Code: hr4rjf•An tc,lr4nceijary Of • • " • Ace:bunt Type: 'DCA (US) Swift Interrnidiaty Bank Account/Code: Intermediary Bank Name: Payment Dead's (Reference Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1506343 EFTA01589744 ID: 036306268489289 DATE: 06/26/2013 19:20:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Inetnielions) J.P.Morgan U5D Effective Date: '06/26/13 Please tarter 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: $300,000.00 Incorrie: On9inatot titk, -ift _ Debit Account #11 )ebit Account Tito:" ""... Jeffrey E Epstein .. - .i.fA/tbg Polly into mat n Address 1: Receiving Bat* ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary ACcount Beneficiary Name: Darren in y e LLC City: State: Zip Code: P yrhl if Fiet-itttretl, Account Type: DDA (US) Swift 0 Other lntermidiary Bank Accou nt/Code: Intermediary Bank Name: Payment Details (Reference! Advice Description/Addenda) EFTA01589745 '06/26/13 Authorized y Date ID: 036306268489289 DATE: 06/26/2013 19:20:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589746