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500 Stanton Christiana Road, OPS3, Newark DE 19713
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From: Richard Kahn [mailto:
Sent: Monday, June 17, 2013 12:22 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 6-17-2013
Please confirm receipt as i believe call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01589757
ID: 036306177974031 DATE: 06/17/2013 16:40:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type
Iron3chons) J.P.Morgan
tlf r n
Effective Date: Ft7/1;;11—
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: 611,000.00 Income:
EOM -....111M111121.
•
Debit Account #: !Debit Account Title:
Jeffrey E Epstein
Address 1:
Receiving Bank ABA: 100
West 33rd Street
Receiving Bank Name: Bank of America NY
Address 2
Beneficiary Account #:
Beneficiary Name: [Cambridge Mercantile Corp. City:
New York
EFTA01589758
State: INY I Zip Code: 10001
qctt17:;6411: Pat tv
Account Type: 4 DMA (US) Swift Other
Interrnidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
inv # 06-030-2013
40 Coconut Palms 15'
06/17/13
Authdrized By Date
ID: 036306177974031 DATE: 06/17/2013 16:40:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589759