From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 8-28-2013
Please call Harry to confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
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EFTA01589558
DATE: 08/27/2013 20:03:00 Page 1 of 3 Da CSID: INDEX1: INDEX2:
Funds Transfer Request Pisan Type Instructions) .. J.P.Morgan
USG IreJ.)11,4„it
EffactiVe Date: 08/28113 1
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 Wire
Principal: $12,000.00 Income:
Ort9Ifidle?
Debit Account #: Debit Account Titie: • • • • - [Jeffrey E Epstein
Address 1:
Receiving Bank ABA: North Military Trail
Receiving Bank Name: Bank of America Address 2:
Beneficiary Account #:
Beneficiary Name: Greater Yamaha of Palm Beach City: West Palm Beach
Slate: FL. Zip Code: 33409
Account Type: DDA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name; . • •• • • •••_ • • • ••"" •
0111r
Payment Details (Reference/ Advice Description/Addenda)
2014 Red Polaris 850 EPS Sportsman
VIN: 4XADN8EA6EA089715
EFTA01589559
08/28/13
Autho(ized y Date
ID DATE: 08/27/2013 20:03:00 Page 2 of 3 INDEX1: INDEX2:
Principal:
Debit Account #:
Funds Transfer Request (Please Type Instructions)
1,IStr) int:H-Tint
Effective Date:
08/28/13
Please Mar current or Mum date only
Select Appropiate Payment Type and Fields will be Displayed
(:) JPMC Transfer (.7) ACH 0 Check 0 Domestic Wire
'Income:
$8,635.90
Pn?t.; ictfci„trta=:of
RebeiVin Bank ABA:
so
Receiving Bank Name: ISabadell United Bank
Beneficiary Account #:
Beneficiary Name:
-Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
11 Debit Account Title:
iTonja Haddad PA Trust Account
DDA (US) Swift
Payment Details (Reference/ Advice Description/Addenda)
J.P.Morgan
0
International Wire
I-
pot-trey E. Epstein
Address
EFTA01589560
Address 2:
City:
State:
Zip Code:
Invoice # 685
Authorized By
08/28/13
Date
ID DATE: 08/27/2013 20:03:00 Page 3 of 3 DID: CSID: INDEX1 INDEX2:
EFTA01589561