EFTA Document EFTA01590051

From: Richard Kahn [mailto: To: PB-Servicel318 Cc: Harry Beller Subject: 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: aATE: 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:Accotmt Title: 'Jeffrey E Epstein Information Address 1: Receiving Bank ABA: Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# 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 Payment 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