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# 8 Gary Portion/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/06300
5810 - NNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: e.com JPMorgan Private Checking Checking A
710 & R100802 Imad: 0823B1Qgc010006653 Trn: 1387500235Es EFTA01527574 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Ref: Ref: Imad: 0823B1Qgc04C008075 Trn: 1387600235Es 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad
ark, DE 19714- 6076 Primary Account: For the Period 7/31/10 to 8/31/10 00016740 DPI 802 215 24410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business h
ank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD24886,00/Bnf/Eur20000.00 Trn: 7838000206Fx 07/24 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7135 Ref: Hyperion Air Bell 430 Serial No 49078/Registration N331Je Inv C03595FL EFTA01528189 Trn: 0145100206Es 07/24 American Express A
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/30/12 to 7/31/12 J.P. Morgan Team Janet Young 00018148 DPI 802 211 21412 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10
ebit Via: Firstbank PR/221571473 A/C: Nautilus Inc Imad: 0827B1Qgc07C007030 Trn: 0196100240Es 08/28 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7135 Ref: Hyperion Air Bell 430 Serial Number49078 Registration N331Je Windshield Trn: 0157400241Es 08/28 Chips Debit Via: Citibank N.A./0
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/12 to 8/31/12 J.P. Morgan Team Janet Young 00017825 DPI 802 211 24512 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348
Epstein 1601 S. Federal Highway #100 Receiving Bank Name: ISuntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: America City: Ft Lauderdale State: FL 33316 Pay Thrcilic2h/Interriodiary Party Recuired) Account Type: (US) Swift lntermidiary Bank Account/Code: Intermediary Bank Nam
Call back completed with Jeanne Brennan on 3/21/13 @ 3:55 p.m. by Janet Young Cali back completed with Harry Beller on 3/21/13 @ 3:40 p.m. by Janet Young From: Richard Kahn [ Sent: Thursday, March 21, 2013 3:45 PM To: PB-Service1318 Cc: Harry Beller Subject: wires (8) 3-21-2013 Please call Harry
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Lawrence Krauss
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the Internal Revenue Service
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