frey Epstein" <jeevacation(a;gmail.com> Subject: follow up Date: Thu. 17 Mar 2011 17:42:00 +0000 a) Any thoughts on Entity or Individual for CD at United Bank. Balance is 784,000. I would like to renew at 750,000 or lower if they could make a larger payment than 34,000 by 4/14/2011. I spoke with Jeff and h

ekvenes. please use the long form. DOAB Account Nano s ii e ray E Epstein ACCOUrd I: Woe W Wee federal funds in the amount of To Bank Hart 1st United Bank coy sun North Palm Beach. Fl 33408 ABA I . 06701031 1.086.82 Potshot credit to Interreedletry Mandel Inethullon fOrnlonell Account O. Nana a

ree deliveries. tease use the long form DRAB Account Name Jeff", Account f: WIN al Wire federal funds In the amount of $ 945.00 To Bank Name: 1st United Bank ow / sow North Palm Beach. FL. 33408 ABA N. 007014987 Further credit to Intermediary Rnsnelel Institution (Options Ac count A Nam* Mara Bene

er es. please use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire la VWe federal funds in the amount of $ To Bank Clams: 1st United Bank city, slate: North Palm Beach, FL 33408 945.00 ABA 5: Further credit to Intermediary Financial Institution (Optional) Aocoont I Nemo. Ullarst

7, 2008 Re; Jeffrey E stein Account Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: For Credit to: United Bank 1667 K Street, NW Washington, DC 20006 ABA #: For the account #: ExccutiveAction Account #: 10:034470122006011) 317)200811:10:48 AM [Cenral St

Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Address 1: Receiving Bank ABA: Receiving Bank Name: 1Sabadell United Bank 0 ACH 0 Check $33,807.50 Beneficiary Account Beneficiary Name: cr;:i:i;;74.45t 1/2:;;.r.,947411# Account Type: Intermidiary Bank Account/C

nk Account/Code: Intermediary Bank Name: IP Morgan tom ute:itTy lampleg, Aware ckA _44 $21.781.75 730110438 Debit Account Title: LS2badel United Bank F nja Haddad PA Trust Account 0 DDA (US) 0 swift 0 Other Payment Details (Reference/ Advice DescaptioNAddenda) O International Wire !Jeffre

************************************** Please wire Twenty Five Thousand Dollars and 001100 ($25,000.00) from the above account to: For Credit to: United Bank 1667 K Street, NW Washington, DC 20006 ABA #: 056004445 For the account #: ExecutiveAction TIC Account #: 10:034470121DC601D 3121200811:10:48 A

ecunty: Q Journal All Holdings To DBAB Account #: Account Name: Wire LI Wire federal funds in the amount of $ 4,101.25 To Bank Name. Sabadefl United Bank City/State: ABAd. 067009646 Further credit to Intermediary Rnancial Institution (Optional) Account #m Name Ultimate Beneficiary Inbrniation:

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