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#: Bank Name: First Republic B= Receiving Bank Information• ABA #: Bank Name: FIRSTBANK PUERTO=R .. Originator Information: Name: DAVID.' MITCHELL Beneficiary Information: 2 EFTA_R1_01676760 EFTA02532778 Name: FT =eal Estate Acct #: *******•••M * Beneficiary Bank: Originator to Be
ate: June 25 2018 at 4:06:21 PM EDT To: <mailto Subject: [Gust Out Wire Advice - eMail] Message ID: 180625130426H7=0 Advice Code:OTCSADEM From: First Republic Bk Wire Operations. In accordance with your instructions, we have DEBITED your account: "_"'"""'M for $340,000.00. If you have any questions, please contact your=bank
&=ource=g> Begin forwarded message: From: David Mitchell Subjec=: Re: [Cust Out Wire Advice - eMail] Mess
8 at 4:06:21 PM EDT To: > > <mailto Subject: ICust Out Wire Advice - eMailj Message ID:180625130426H7=0 Advice Code:OTCSADEM *= 3513 From: First Republic Bk Wire Operations. In accordance with your instructions, we have DEBITED your account: for $340,000.00. If you have any questions, please contact your=banker. Fed R
ank 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:
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
Entities connected to both George Mitchell and First Republic Bk Wire Operations

Jeffrey Epstein
PERSON
David Mitchell
PERSON
Richard Kahn
PERSONLexington
LOCATIONFirst Republic Bank
ORGANIZATIONRepublic Bank
ORGANIZATIONBeneficiary Info
PERSONBank to Bank
ORGANIZATION