arrow_back Search

EFTA01469760

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01469760.pdf description PDF text_fields 118 words · 0.9k chars
open_in_new View original source

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