Epstein Index›Documents›EFTA02441376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02441376: MC2 (DS11)

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A financial communication from Rich Kahn of HBRK Associates discussing payment logistics with Mellon Bank, specifically noting that Jean-Luc will need to pay MC2 directly rather than routing funds through the bank.

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🔑 Evidence Keywords
MC2

📋 Key Excerpts4

PersonKeyword
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.

📄 Original Document

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Source: U.S. Department of Justice

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