From: Richard Kahn [mailto I
To:
Cc: Harry Beller
Subject: re: wires (2) 1-18-2013
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
EFTA01590054
ID: 036301189606178 DATE: 01/18/2013 19:01:00 Page 1 of 3 DID: CSID: INDEX!: INDEX2:
Funds Transfer Request (Pease Type Instructions} J.P.Morgan
USD,T(anstc,r inform4on
Effective Date: /18/13
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: $3,350.00 Income:
Originat,-)r Mon-la-Non
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
State: NY Zip Code: 10001
Tbriakiyhi f qertnediary Patty tit Rc'quueci)
Account Type: DDA (US) Swift 0 Other
Intermidiaty Bank
Account/Code:
intermediary Bank Name:
Other
Payment Details (Reference( Advice Description/Addenda)
10 Coconut Palms & Mulch
1
EFTA01590055
01/18/13
Authorized By Date
ID: 036301189606178 DATE: 01/18/2013 19:01:00 Page 2 of 3 DID: CSID: INDEX!: INDEX2:
J.P.Morgan
Funds Transfer Request (Mean Type Instructions)
LISD Transfer Information
Effective Date: 01/18/13
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: $4,609,0 income:
Originator Infonnation
Debit Account #: Debit Account Title: Jeffrey E. Epstein
,•„„-,
Reeeiving.Party information
Address 1:
Receiving Bank ABA: 5935 Budford Highway
Receiving Bank Name: Regions Bank of Atlanta Address 2:
Beneficiary Account #
Beneficiary Name: ARS Export Supply Norcross
30071
EFTA01590056
nroilgf-/lntcrmediaty Party lit Hequirod
Account Type: 0 ODA (US) Swift
Intennidiary Bank
Account/Code:
Intermediary Bank Name:
other
Payment Details (Reference! Advice Description/Addenda)
Invoice # 778395 & 778343
01/18/13
AuthoriOd By Date
ID: 036301189606178 DATE: 01/18/2013 19:01:00 Page 3 of 3 DID: CSID: INDEX!: INDEX2:
EFTA01590057