EFTA02622271
EFTA02622272 DataSet-11
EFTA02622274

EFTA02622272.pdf

DataSet-11 2 pages 204 words document
V15 V16 P19 P17 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (204 words)
From: Richard Kahn < Sent: Tuesday, September 18, 2018 6:16 PM To: DAVID MITCHELL Subject: 50,000 thank you 50,000 received Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Vark NV 1flfl72 tel fax cel on Sep 18, 2018, at 2:12 PM, David Mitchell > wrote: DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA Begin forwarded message: From: <[email protected] <mailto:[email protected]» Date: Se•tember 18 2018 at 2:02:03 PM EDT To: Subject: [Cuss Out Wire Advice - eMail] Message ID:180918104637H700 Advice Code:OTCSADEM EFTA_R1_01829859 EFTA02622272 From: First Republic Bk Wire Operations. In accordance with your instructions, we have DEBITED your account: • *** **** 3513 for $50,000.00. If you have any questions, please contact your banker. Fed Reference # Sender Bank Information: ABA #: 321081669 Bank Name: First Republic Bk Receiving Bank Information: ABA #: 021001033 Bank Name: DEUTSCHE BANK TRUS • Originator Information: Name: DAVID.' MITCHELL Beneficiary Information: Name: Jeffrey Epstein Acct #. 9691 * • Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notification from First Republic Bank. Please do not reply to this email - First Republic Bank will not receive your message. 2 EFTA_R1_01829860 EFTA02622273
ℹ️ Document Details
SHA-256
0f3d3ca385ccb223ea6a5129ad5ece2fdcc6d7c3163e94899c865b4696096373
Bates Number
EFTA02622272
Dataset
DataSet-11
Document Type
document
Pages
2

Comments 0

Loading comments…
Link copied!