3
Shared Docs
3
Same-Page
3 / 3
Mentions
iving Bank Name: Beneficiary Account /: Beneficiary Name: Address 1: 107006253 6000 Montgomery NE My Bank Address 2: 3B's LLC City: State: Albuquerque NM Zip Codo: 87109 anagrai i ra yst Account Type: O DDA (US) Intermidary Bank Account/Cude: Intermediary Bank Name: O Swift Payment Deta
rmidary Bank Account/Cude: Intermediary Bank Name: O Swift Payment Details (Reference/ Advice Description/Addenda) O Othe Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work tri Authorized By 06/21/13 Date ID: 036306218211591 DATE: 0621201317:1/:00 Page 4 of I DID: 888731660
ving Bank Name: Beneficiary Account /I: Beneficiary Nemo: Address 1: 107006253 6000 Montgomery NE My Bank Address 2: 3B's LLC City: State: Albuquerque NM Zip Code: 87109 Account Type: Intermidiary Bank Account/Ccde: Intermediary Bank Name: bthsr DDA (US) O Swift Payment Details (Referenc
: bthsr DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) O Other Stet21 ,t7;f1t44:9 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain 8 Kitchen Table Work Autho 'z ( ed By 03/05/13 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059672 E
1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account Beneficiary Name: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Pay Throtlghlintermediary Party Required) Account Type: 0 ODA (US) 0 Swift CD Other EFTA01589978 Intermidiary Bank A
ntermidiary Bank Account/Code: Intermediary Bank Name. Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 03/05/13 Authoiized By Date SP.Morgan Funds Transfer Request (Please Type Instructions) Transfer Info
Entities connected to both Albuquerque and Stucco

Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Newark
LOCATION
David Rodgers
PERSON
Oliver Stone
PERSONMartin Weinberg
PERSONBrice Gordon
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONGutter
LOCATIONFountain & Kitchen Table Work
ORGANIZATION
Saint James
LOCATION