re: wire (1) 1-22-2013
Please confirm receipt as I believe callback is not necessary. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590051
ID: ███████████ DATE: 01/22/2013 20:00:00 Page 1 of 2 DID: ████████ CSID: INDEX1: INDEX2:
,I.P.Morgan
Funds Transfer Request (Please Type Instructions)
USD Ttarilei Information
Effective Date: 01/22/13
Please enter current or future date only
.SelectAppropiate Payment Type and Fields wilt be Displayed JPMC Transfer ACH CCheck 0 Domestic Wire 0 International Wire PrinciOal: $10.000.00 Income:
Originator" Intormatioi
Debit Account.: Debit:Account Title: 'Jeffrey E Epstein
Information
Address 1:
Receiving Bank ABA: ███████████ Tuta Park Mall
Receiving Bank Name: Merchants Commercial Bank a/c# ██████████ 2 Address 2:
Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code:
Pay Throughtlntermecilaty Party (If Rcquisocf)
Account Type: ODA WS) SINift 0 Other
Intermidialy Bank
Account/Code:
Intermediary Bank Name: Pacific Coast Bankers Bank
Other
Paymerit Details (Reference/ Advice Description/Addends):
01/22/13
Authorized By Date
EFTA01590052
ID
DATE: 01/22/2013 20:00:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01590053