Skip to main content
Skip to content
Case File
efta-02622272DOJ Data Set 11Other

EFTA02622272

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622272
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2622272
Phone2622273
SWIFT/BICDEUTSCHE
SWIFT/BICOTCSADEM
Wire RefReference
Wire RefWire Advice
Wire RefWire Operations
Wire Refwire notification

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.