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r $5,000. Name: EFTA_R1_00202517 EFTA01827398 Account nr: Wire Routing Transit Number: 121000248 Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn wrote: Wire was sent Thursday morning. It should hit you
Hi Rich, EFTA_R1_00202518 EFTA01827399 Here is the information for the girl from Romania, who will receive $10,000. the banks name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account let me know if there arc any proble
me it is for $5,000. Name: EFTA_R1_01474410 EFTA02412719 Account nr: Wire Routing Transit Number Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn < > wrote: Wire was sent Thursday morning. It should hit
ich, IL EFTA_R1_01474411 EFTA02412720 Here is the information for the girl from Romania, who will receive S10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code the IBAN code of my account: let me know if there are any problems, Corina
last wire transfer info; this time it is for $5,000. Name: Account nr Wire Routing Transit NumberEM Bank Name: Wells Fargo Bank, NA Address: 420 Montgomery, San Francisco, CA, 94104. Thank you, Corina EFTA_R1_01474634 EFTA02412869 On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn a> wrote: Wire was sent
AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive $10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474635 EFTA02412870 the IBAN code of my account: let me know i
Entities connected to both Montgomery and BANCA

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Romania
LOCATIONCorina
PERSON
US Bank
ORGANIZATION
Corina Tarnita
PERSON