EFTA01589578

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Belier Subject: re: wires (3) 8-21-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. EFTA01589578 ID: DATE: 08/21/2013 19:09:00 Page 1 of 4 DID LID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) JP Morgan Effective Date: 108/21113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed Jprvic Transfer ACH Check 0 Domestic Wire 0 International Wire $102.126.67 Inbome: Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: HSBC Bank PLC Address 2: Beneficiary Account #: Beneficiary Name: Rolls-Roycs PLC City: State: Zip Code: Account Type: 0.. Other Intermidiary Bank Account/Code: Intermediary Bark Name: Payment Details (Reference/ Advice Description/Addenda) JEGE LLC :nv # J099.001,000-2013-5, 2013-6, 2013-7, 2013-9, 2013-10, 2013-11 & 2013-12 Serial Number: 1085 EFTA01589579 08/21/13 Authorized By Date ID: DATE: 08/21/2013 19:09:00 Page 2 of 4 DIDM7 CSID: INDEX1: INDEX2: Funds Transfer Request .. (eisese Type Indructione) J.P.Morgan Effective Date: 08/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire Princroal: 1$5,000.00 Income: Debit Account #. )ebit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021606056 Receiving Bank Name: Bank of Nova Scotia Address 2: Beneficiary Account #: Beneficiary Name: Celestine A. White Consulting&Mgmt City: State: Zip Code: Account Type: 0 DDA (US) 0 •SiNift 0 Other Intermidiary Bank 001058501 EFTA01589580 Account/Code: Intermediary Bank Name: JP Morgan Chase Payment Details {Reference) Adieice Decription/Addencla) Consulting Agreement (LN 08/21/13 Authori)ked By Date ID:-DATE: 08/21/2013 19:09:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Funds Transfer Request' Mad" TYPe [11 ucticiia) J.P.Morgan UST) Effective Date: 08121113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire Principal: $33,935.90 Income: Cr4n41-.4. infl..1r-mainc Debit Account " . Debit AcOotint Title:. Jeffrey E. Epstein fwiTvitiot • Address 1: Receiving Bank ABA: 067014 22 351 East New York Avenue EFTA01589581 Receiving Bank Name: TD Bank Address 2: Beneficiary Account #: Beneficiary Name: Deland Truck Center, Inc. City: Deland State: FL Zip Code: 32724 ACCount Type: DDA (US) Q Swift Intermidiary Bank Account/Code: Intermediary Bank Name: ritho Payment Details (Reference/Advice Description/Addenda) Purchase of 2000 Freightliner FL80 VIN # 1FVXJLBB7YHB42992 Spare Parts Quotation #: W-007105 08/21/13 ID: ( DATE: 08/21/2013 19:09:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01589582