Skip to main content
Skip to content
Case File
efta-efta01469760DOJ Data Set 10Correspondence

EFTA Document EFTA01469760

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01469760
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

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.
Subject: (I] From: Paul Morris < Date: Mon, 28 Jul 2014 13:02:33 -0400 To: Amanda Kirby Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn < To: Paul Morris/db/dbcom8DBAMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 998000624123601 OUTGOING MONEY TRANSFER $18,000.00 $1,199,646.24 TO SOVEREIGN BANK A/C 61804935890 MARTIN G WEINBERG PC 06/24/2014 998000624122952 OUTGOING MONEY TRANSFER $23,757.50 $1,217,646.24 TO SABADELL UNITED BANK A/C 1052251106 G RICHARD STRAFER, P.A. OPERA TING ACCO UNT Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax MM. cell EFTA01469760

Technical Artifacts (9)

View in Artifacts Browser

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

Phone212-454-0701
Phone212-971-1306
Phone2251106
Phone4122952
Phone4123601
Phone4935890
SWIFT/BICOUTGOING
SWIFT/BICSABADELL
SWIFT/BICWEINBERG

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.