EFTA01590040.pdf

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 1-25-2013 Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New 10022 tel fa cel EFTA01590040 ID: 036301259899741 DATE: 01/25/2013 16:16:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) SE Morgan USD Transfer toff miahui Effective Date: 01/25/13 Please enter current Cr future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH Check 0 Domestic Wire 0 International W re Principal: $100,000.00 Income: Originator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Re.ePiving Party thtorrnatlon Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account # Beneficiary Name: NES LLC City: State: Zip Code: Fay Throughilnt"nnediary part,!/(It Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) EFTA01590041 01/25/13 Authorized y Date ID: 036301259899741 DATE: 01/25/2013 16:16:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: J. P. Morgan Funds Transfer Request (Please Typia instructions) USD TT anSIE: lift) Effective Date: 01/25/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire C International Wire Principal: $1,000,000.00 Income: Originator Information Debit Account #aebit Account Title: Financial trust. Company Receiving Part Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account # Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: Pay Through/Intermediary Party (It Bequirred) EFTA01590042 Account Type: DDA (US) C) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Authorized By Date ID: 036301259899741 DATE: 01/25/2013 16:16:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590043