📄 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