EFTA01589880.pdf

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; bellaklein Klein Subject: re: wires (2) 4-11-2013 Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01589880 ID: DATE: 04/11/2013 20:27:00 Page 1 of 3 DID: CSID: [NDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan 080:" reft„it-r Iniorrn,qtii Effective Date: 104/11113 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: $11,000.00 Income: Debit Account #:• Debit Account Title: Jeffrey E Epstein Pki'LX;oncl 2,1 ty Address 1: Receiving Bank ABA: Receiving Bank Name: Wauchula State Bank Address 2: Beneficiary Account #: Beneficiary Name: Intercoastal Builders & Roofers Inc City: State: Zip Code: eav-ihi4our ihtfilt0,711zUslit-,Iry Party Ijt V', Account Type: 0 DOA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Per Settlement Agreement & Release 04/11/13 EFTA01589881 Authorized By Date ID DATE: 04/11/2013 20:27:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Pease Type Instrucaons) JP Morgan Effective Date: '04/10/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer Q ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $9,783.00 Income: Ortoiniatur Debit Account # Debit Account Title: Jeffrey E Epstein OC,E11„n-ro arty /rl foritat Address 1: Receiving Bank ABA Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account #: Beneficiary Name: rtin G. Weinberg, PC City: A State: Zip Code: Account Type: 0 DDA (US) (:) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589882 Payment Details (Reference! Advice Description/Addenda) April 1, 2013 Invoice 04/10/13 Authorized By Date ID: DATE: 04/11/2013 20:27:00 Page 3 of 3 DIla CSID: INDEX!: INDEX2: EFTA01589883