From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 1-17-2013
Please confirm receipt as i believe a callback is not necessary
If it is please call Harry on his cell phon
Thank you
Richard Kahn
EFTA01590058
ID: =3 ATE: 01/17/2013 21:47:00 Page 1 of 3 DISSID: INDEX!: INDEX2:
J.P. Morgan
Funds Transfer Request (Please type instructions)
Effective Date: 01/17/13
Please enter current or future date only
Select Approptate Payment Type and:Fields wilibe Displayed
JPMC Transfer ACH 0 Check A, Domestic Wire 0 ntemational Wire
Principal: $13,744.44 Interne:
8rig11-)atc.) info •s ' m
Debit Account It: Debit AccountTitle: Jeffrey E. Epstein
Receiving Party i n ormatlert - ••• • •••• •••• •
Address 1
Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank Address 2:
Beneficiary Account #
Beneficiary Name: Hodge & Francois Trustee Account Santurce
Stale: PR Zip Code: 00908
Pay Through/Inte mediary Party (If Hequircdi
Account Type: DDA 0 Swift 0. Other
Intermidiary Bank
Account/Code:
Intermediary Sank Name:
Payment. Details (Reference/ Advice Dem iption/Addenda)
Invoice #: 38816, 38817, 38818, 38932, 38933 & 38934
EFTA01590059
01/17/13
Authorized By Date
ID DATE: 01/17/2013 21:47:00 Page 2 of 3 DID:nID: INDEXI: INDEX2:
Funds Transfer Re-quest .(Piewe Type friStrUcticirls). J.P. Morgan
OS'i) TranslerintorrTiatrori
Effective Cate: 01/17/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check CI Domestic Wire ntemational Wire
$8,060.00 IncoM04 L
Onpinetor 4-kerne:ion
Debit Account .#: Debit Account Title: Jeffrey E Epstein
Fiecemn Party information
Address 1:
Receiving Bank. ABA: 026009593 100 West 33rd Street
Receiving Bank Name: Bank of America NY Address 2:
Beneficiary Account 0$
Beneficiary Name: Cambridge Mercantile Corp, City: New York
State.: Zip Code: 10001
Pay Through/Interrnedlary' Party tlf Required
&wart Types DDA MS) 0 Swift
Intermidiary Bank
Account/Code:
EFTA01590060
Intermediary Bank Name:
Payment Detens (Reference/ Advice DescrlptionfAddenda)
Invoice it 01-003-2013
01/17/13
Authorized By Date
ID DATE: 01/17/2013 21 47 00 Page 3 of 3 DID CSID: INDEX' INDEX2:
EFTA01590061