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: <wire_room@firstrepublic.com <mailto:wire_room@firstrepublic.com»
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
wire_room@firstrepublic.comPhone
2622272Phone
2622273SWIFT/BIC
DEUTSCHESWIFT/BIC
OTCSADEMWire Ref
ReferenceWire Ref
Wire AdviceWire Ref
Wire OperationsWire Ref
wire notificationRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 11OtherUnknown
EFTA02630926
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.com>
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