Case File
efta-02622272DOJ Data Set 11OtherEFTA02622272
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622272
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
wrote:
on Sep 18, 2018, at 2:12 PM, David Mitchell
>
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
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2622272Phone
2622273SWIFT/BIC
DEUTSCHESWIFT/BIC
OTCSADEMWire Ref
ReferenceWire Ref
Wire AdviceWire Ref
Wire OperationsWire Ref
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DOJ Data Set 9OtherUnknown
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