EFTA01589676

We invite you to be among the first to experience the new LP, Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. ..P Mown Palladium credit cards are issued by Chase Bank USA, N.A CNAit Carc Gina Magliocco I Client Service Associate' Private Bank 11.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: tab-service1318(iApinor2an.com T: 800-634-13181 F: Alternate contact: Janet E. Young or Jason Grosse I T: I F: For after hours servicing please contact our Private Banking Service Center on 1- or Click here to read more about our mobile app From: Richard Kahn [mailto:[email protected]] Sent: Thursday, July 11, 2013 4:54 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (1)/ ach (2) 7-11-2013 Can you please confirm with Harry today and send out tomorrow am Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell EFTA01589676 ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: 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://www.jprnorgan.com/pages/disclosures/email. EFTA01589677 ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 2 of 5 DID: CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) f Effective Date: 07/11/13 Please enter current or future date oily Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire •) International Wire principal: $14,659.33 Income: lart.irri7it,m1 Debit Account #: 1739110438 Debit Account Title: Jeffrey E Epstein EFTA01589678 Address 1: Receiving Bank ABA: Receiving Bank Name: PLC Beneficiary Account #: Beneficiary Name: PLC Address 2: City: State: Zip Code: Pay nrpt4hltril.Frt% 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice DescriptioniAddenda) JEGE LLC - Inv # J099.001.000-2013-8 Serial Number: 1085 Auto iztd By Date 07/11/13 HSBC Bank Rolls-Roycs EFTA01589679 ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 3 of 5 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) 1USO J.P.Morgan Effective Date: 07/11/13 Reese enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 AC H 0 Check 0 Domestic Wire 0 International Wire Principal: $10,000.00 Income: Ofigtrlatc'r I iliE4',1) Debit Account #: Title: Jeffrey E Epstein 11,rtiorm,akm, Address 1: Receiving Bank ABA: P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: Michelles Transportation Co. L.L.0 City: Santurce State: PR Zip Code: pay 1 h Pxt„ t3 P.,-.3goirel; Account Type; 00908 DDA (US) 0 Swift Debit Account EFTA01589680 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Description/Addenda) Authorized By 07/11/13 I Date Authorized By ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 4 of 5 DID: CSID: INDEX!: INDEX2: Funds Transfer Request (Please Toe Imtructions) SPMorgan Effective Date: 107!11113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed Wire Principal: JPMC Transfer ACH 0 Check 0 international Wire $1,000.00 Orig atar etalc rmatp:41 Debit Account #: Title: Jeffrey E Epstein 0 Domestic Income: Debit Account EFTA01589681 Address 1: Receiving Bank ABA: P. 0. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: FT Real Estate, Inc. City: Santurce State: PR Zip Code: 00908 Account Type: 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: DDA (US) 0 Swift Payment Details (Reference/Descdption/Aedenda) Date EFTA01589682 ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 5 of 5 DID: CSID: INDEX1: INDEX2: EFTA01589683