Epstein Index›Documents›EFTA00773569
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00773569: MC2 (DS9)

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A communication from Rich Kahn of HBRK Associates discussing financial transactions involving MC2, Mellon Bank, and payment logistics.

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Excerpt 1
I spoke with Mellon Bank and they will not be able to receive funds on behalf of MC2 and then pay down the line.
Excerpt 2
Accordingly, Jean Luc will have to pay via MC2 directly to Mellon. I will update you after our meeting. Rich Kahn HBRK Associates Inc.
Excerpt 3
I spoke with Mellon Bank and they will not be able to receive funds on behalf of **MC2** and then pay down the line.

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