EFTA01588423

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 12-17-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Ynrir Nw Ynk 10022 tel fax cel EFTA01588423 ID: 036212178234703 DATE: 12/17/2012 20:11pagittl of 5 DID ;;;; • 7700C01NDEX1: INDEX2: PAGE 1 OF 5 Funds Transfer Request (Please Type Instruct'Oils) J.P.Morgan USD Transfer II [lbit tatiun Effective Date: 12/17/12 Please enter current or future date only Select Appropiate Payment Type and Fields will he Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: rei150,000.00 Income: Orluinator Inforniatien Debit Account )ebit Account Title: Jeffrey E. Epstein S'eceivtng Party information Address 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account /1 Beneficiary Name: Laurel, Inc. City: Santurce State: PR Zip Code: 00908 hrougn/Intermdiary Party Required) - Account Type: 0 DOA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Sank Name: Payment Details (Reference/ Advice DescriptionfAddenda) 2012 Property Taxes EFTA01588424 12/17/12 AuthoriZ-ed By Date ID: 036212178234703 DATE: 12/17/2012 20:11/E pagitf 2 of 5 DID • 312 1.14 770,83C0 INDEXI: INDEX2: PAGE 2 OF 5 Funds Transfer Request (Please Type Instructions) J.P.Morgan USD Tr,n;ster lltifuriliatioct Effective Date: 12/17/12 Please enter current or future date only Select Approniate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire Principal: $47,376.00 Income: Originator Information Debit Account #: )ebit Account Title: Jeffrey E. Epstein ficcoiying Pnrty Interrnation Address 1; Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account 10 Beneficiary Name: Bohlke International Airways, Inc. City; St Thomas, USVI State: Zip Code: 00803 Pay Through/Intermediary Party /11 Recuired? Account Type: 0 ODA (US) 0 swift 0 Other Intermidiary Bank Account/Code: EFTA01588425 Intermediary Bank Name: Othrq Payment Details (Reference/Advice Description/Addenda) Hyperion Fuel - 12000 Gallons Jet A - Inv # 4 12/17/12 Authorized By Date ID: 036212178234703 DATE: 12/17/2012 20:1 fiE pagitt 3 of 5 DID ;;;• 7700C01NDEX1: INDEX2: PAGE 3 OF 5 Funds Transfer Request (Please Type. Inelnietiens) J.P.Morgan USD Transfer Intf irriatIon Effective Date: 12/17/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire Principal: $648.00 Income: brig nator information Debit Account S. Debit Account Title: Freedom Air International, Inc. Receiving Prty lnfc•rnaticiri Address 1: Receiving Bank ABA: 031100089 Receiving Bank Name: PNC Bank Address 2: Beneficiary Account #: Beneficiary Name: Blue Diamond Realty, LLC City: EFTA01588426 State: DE Zip Code: Pay Throtigt-Intermortiary Party (II Pr-,quirtaci) Account Type! ODA (LIS) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bark Name: Payment Details (Reference/ Advice Description/Addenda) Invoice # 17293 4z1 112/17/12 AuthorizedLBy Date ID: 036212178234703 DATE: 12/17/2012 20:1 FM pagitt 4 of 5 DID 'V • 77¢OCOINDEX1: INDEX2: PAGE 4 OF 5 Funds Transfer Request (Please Type Instructions) J.PMorgan USD Transfer infomation Effective Date: 12/17/12 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: $236,369.17 Income: IMF OrifAmato: itlIvrtttnti911,. Debit Account #: Debit Account Title: Freedom Air International, Inc. Reee.ving 1-3orty information EFTA01588427 Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account Beneficiary Name: Darr...lye PLLC City: Stale: Zip Code: Pay Through/Intcmicdizy Party (If Required) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) 12/17/12 Authorized By Date ID: 036212178234703 DATE: 12/17/2012 20:11/E pag145 of 5 DID 'V • 312 1.14 77¢091)1NDEXI: INDEX2: PAGE 5 OF 5 EFTA01588428