From: Richard Kahn [mailtol
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 12-17-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New Ynrir Nw Ynk 10022
tel
fax
cel
EFTA01588423
ID: 036212178234703 DATE: 12/17/2012 20:11pagittl of 5 DID ;;;; • 7700C01NDEX1: INDEX2: PAGE 1 OF
5
Funds Transfer Request (Please Type Instruct'Oils) J.P.Morgan
USD Transfer II [lbit tatiun
Effective Date: 12/17/12
Please enter current or future date only
Select Appropiate Payment Type and Fields will he Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: rei150,000.00 Income:
Orluinator Inforniatien
Debit Account )ebit Account Title: Jeffrey E. Epstein
S'eceivtng Party information
Address 1:
Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account /1
Beneficiary Name: Laurel, Inc. City: Santurce
State: PR Zip Code: 00908
hrougn/Intermdiary Party Required) -
Account Type: 0 DOA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Sank Name:
Payment Details (Reference/ Advice DescriptionfAddenda)
2012 Property Taxes
EFTA01588424
12/17/12
AuthoriZ-ed By Date
ID: 036212178234703 DATE: 12/17/2012 20:11/E pagitf 2 of 5 DID • 312 1.14 770,83C0 INDEXI: INDEX2:
PAGE 2 OF 5
Funds Transfer Request (Please Type Instructions) J.P.Morgan
USD Tr,n;ster lltifuriliatioct
Effective Date: 12/17/12
Please enter current or future date only
Select Approniate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire
Principal: $47,376.00 Income:
Originator Information
Debit Account #: )ebit Account Title: Jeffrey E. Epstein
ficcoiying Pnrty Interrnation
Address 1;
Receiving Bank ABA: 221571473 St Croix Branch
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account 10
Beneficiary Name: Bohlke International Airways, Inc. City; St Thomas, USVI
State: Zip Code: 00803
Pay Through/Intermediary Party /11 Recuired?
Account Type: 0 ODA (US) 0 swift 0 Other
Intermidiary Bank
Account/Code:
EFTA01588425
Intermediary Bank Name:
Othrq
Payment Details (Reference/Advice Description/Addenda)
Hyperion Fuel - 12000 Gallons Jet A - Inv # 4
12/17/12
Authorized By Date
ID: 036212178234703 DATE: 12/17/2012 20:1 fiE pagitt 3 of 5 DID ;;;• 7700C01NDEX1: INDEX2: PAGE 3
OF 5
Funds Transfer Request (Please Type. Inelnietiens) J.P.Morgan
USD Transfer Intf irriatIon
Effective Date: 12/17/12
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire
Principal: $648.00 Income:
brig nator information
Debit Account S. Debit Account Title: Freedom Air International, Inc.
Receiving Prty lnfc•rnaticiri
Address 1:
Receiving Bank ABA: 031100089
Receiving Bank Name: PNC Bank Address 2:
Beneficiary Account #:
Beneficiary Name: Blue Diamond Realty, LLC City:
EFTA01588426
State: DE Zip Code:
Pay Throtigt-Intermortiary Party (II Pr-,quirtaci)
Account Type! ODA (LIS) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bark Name:
Payment Details (Reference/ Advice Description/Addenda)
Invoice # 17293
4z1 112/17/12
AuthorizedLBy Date
ID: 036212178234703 DATE: 12/17/2012 20:1 FM pagitt 4 of 5 DID 'V • 77¢OCOINDEX1: INDEX2: PAGE 4
OF 5
Funds Transfer Request (Please Type Instructions) J.PMorgan
USD Transfer infomation
Effective Date: 12/17/12
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $236,369.17 Income: IMF
OrifAmato: itlIvrtttnti911,.
Debit Account #: Debit Account Title: Freedom Air International, Inc.
Reee.ving 1-3orty information
EFTA01588427
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account
Beneficiary Name: Darr...lye PLLC City:
Stale: Zip Code:
Pay Through/Intcmicdizy Party (If Required)
Account Type: DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
12/17/12
Authorized By Date
ID: 036212178234703 DATE: 12/17/2012 20:11/E pag145 of 5 DID 'V • 312 1.14 77¢091)1NDEXI: INDEX2:
PAGE 5 OF 5
EFTA01588428