Re: wires (3) 11-20-2013 (Richard Kahn ‹, 20 Nov 2013)Deutsche Bank account statement (EFTA01404687)
Case Filesd-10-EFTA01404685Dept. of Justicere: wires (4) 12-11-2013 (Amanda Kirby, 11 Dec 2013)
December 11, 20132p
Case File
sd-10-EFTA01404685Dept. of Justicere: wires (4) 12-11-2013 (Amanda Kirby, 11 Dec 2013)
Email
Subject: re: wires (4) 12-11-2013 From: Amanda Kirby Date: Wed, 11 Dec 2013 16:44:08 -0500 To: Cc: Harry Beller Classification: Public > Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below Bank of America: 026009593 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax Email From: Richard Kahn dbcom@DBA
Date
December 11, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404685
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.