From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (3) 8-21-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
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EFTA01589578
ID: DATE: 08/21/2013 19:09:00 Page 1 of 4 DID LID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) JP Morgan
Effective Date: 108/21113
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
Jprvic Transfer ACH Check 0 Domestic Wire 0 International Wire
$102.126.67 Inbome:
Debit Account #: Debit Account Title: Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name: HSBC Bank PLC Address 2:
Beneficiary Account #:
Beneficiary Name: Rolls-Roycs PLC City:
State: Zip Code:
Account Type: 0.. Other
Intermidiary Bank
Account/Code:
Intermediary Bark Name:
Payment Details (Reference/ Advice Description/Addenda)
JEGE LLC :nv # J099.001,000-2013-5, 2013-6, 2013-7, 2013-9, 2013-10, 2013-11 & 2013-12
Serial Number: 1085
EFTA01589579
08/21/13
Authorized By Date
ID: DATE: 08/21/2013 19:09:00 Page 2 of 4 DIDM7 CSID: INDEX1: INDEX2:
Funds Transfer Request .. (eisese Type Indructione) J.P.Morgan
Effective Date: 08/21/13
Please enter current or future date only
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JPMC Transfer ACH 0 Check Domestic Wire International Wire
Princroal: 1$5,000.00 Income:
Debit Account #. )ebit Account Title: Jeffrey E Epstein
Address 1:
Receiving Bank ABA: 021606056
Receiving Bank Name: Bank of Nova Scotia Address 2:
Beneficiary Account #:
Beneficiary Name: Celestine A. White Consulting&Mgmt City:
State: Zip Code:
Account Type: 0 DDA (US) 0 •SiNift 0 Other
Intermidiary Bank 001058501
EFTA01589580
Account/Code:
Intermediary Bank Name: JP Morgan Chase
Payment Details {Reference) Adieice Decription/Addencla)
Consulting Agreement
(LN 08/21/13
Authori)ked By Date
ID:-DATE: 08/21/2013 19:09:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2:
Funds Transfer Request' Mad" TYPe [11 ucticiia) J.P.Morgan
UST)
Effective Date: 08121113
Please enter current or future date only
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JPMC Transfer ACH 0 Check Domestic Wire International Wire
Principal: $33,935.90 Income:
Cr4n41-.4. infl..1r-mainc
Debit Account " . Debit AcOotint Title:. Jeffrey E. Epstein
fwiTvitiot
•
Address 1:
Receiving Bank ABA: 067014 22 351 East New York Avenue
EFTA01589581
Receiving Bank Name: TD Bank Address 2:
Beneficiary Account #:
Beneficiary Name: Deland Truck Center, Inc. City: Deland
State: FL Zip Code: 32724
ACCount Type: DDA (US) Q Swift
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
ritho
Payment Details (Reference/Advice Description/Addenda)
Purchase of 2000 Freightliner FL80 VIN # 1FVXJLBB7YHB42992
Spare Parts Quotation #: W-007105
08/21/13
ID: ( DATE: 08/21/2013 19:09:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2:
EFTA01589582