United States
Banks and financial institutionsMoney documentedSubpoenaed or investigated
159 documents name it
Wire transfers for Epstein associates: Lesley Groff (multiple $100K wires), Maxwell, Richard Kahn (UCC filing), David Mitchell ($100K). Named in FinCEN bank letters compilation.
| Accounts held | Lesley Groff, Richard Kahn (UCC filing), David Mitchell |
|---|
Being named in these records is not by itself an allegation about anyone listed.
Showing the first 60 of 159. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00032964 | 8 | ...ion in attorneys' fees and costs in their suit alleging the company wrongfully excluded them from overtime pay, First Republic Bank the same day the parties sought final approval of a settlement in the case. Fordham University Read full articl... |
| EFTA00083897 | 9 | ...s initial public Equifax Inc. offering. 3 documents attached I Read full article » First Republic Bank Fordham University PRIVATE EQUITY GitHub Inc. Dubai Watchdog Fines Abraaj $315M For Deceiving Clients... |
| EFTA00160409 | 9 | ...Street Journal: JPMorgan, PNC Bidding for First Republic as Part of FDIC Takeover • Associated Press: Regulators Seize First Republic Bank, Sell to JPMorgan Chase • New York Times: Regulators Prepare to Seize and Sell First Republic • Reuters: PNC, JPMorgan... |
| EFTA00237218 | 9 | ...her personal checking *576 to the following account: Pay to Bank: First Republic Bank Address: 1888 Century Park East Los Angeles, CA 90067 ABA: Ben... |
| EFTA00321998 | 9 | ...Cap Value Fund LP - Returned Wire Date: Mon, 25 Jul 2016 15:34:46 +0000 Hello Mathew. Below are our wirin , details for First Republic Bank. Please let me know if I need to contact our bank or how I can help. Thank you, Begin forwarded message: From: Ike Grof... |
| EFTA00322018 | 9 | ...> Subject: Fwd: CCM Small Cap Value Fund LP - Returned Wire Hello Mathew. Below are our wiring details for First Republic Bank. Please let me know if I need to contact our bank or how I can help. Thank you, Begin forwarded message: From: Ike Grof... |
| EFTA00370946 | 9 | ...les $100M IPO through Bofa, Citi, RBC IPO's (lock-up expiration): Waterstone Financial (WSBF), Fuel Cell Energy (FCEL), First Republic Bank (FRC) US Key Research: EFTA00370947 • BMO initiates RFMD/SWKS/TWNT (mp), DB upgrades EFX (buy), Leerink downgrades MDCO... |
| EFTA00385561 | 9 | ...Mason, Kenneth; ft-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Groff From: Brakoniecka, Kasia [mailto: On Behalf Of MSFS In... |
| EFTA00385568 | 9 | ...Mason, Kenneth; ft-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Groff From: Brakoniecka, Kasia [mailto: On Behalf Of MS... |
| EFTA00385576 | 9 | ...Mason, Kenneth; fs-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Groff From: Brakoniecka, Kasia [mailto: On Behalf Of M... |
| EFTA00414426 | 9 | ..."Ike" and Lesley Groff Eric, I have scanned the subscription document for you. We will wire $250,000 to your today from First Republic bank. Please let me know if I have missed anything. Ike This e-mail and any files transmitted with it are confiden... |
| EFTA00421378 | 9 | ...d document back to us. If you have any questions, please feel free to contact us. Thank you. Pete Falco Loan Specialist First Republic Bank EFTA00421378 2[First Republic Bank logo] The information transmitted is intended only for the person or entity to which... |
| EFTA00421380 | 9 | ...ck to us. If you have any questions, please feel free to contact us. Thank you. EFTA00421380 Pete Falco Loan Specialist First Republic Bank Rockefeller Center 2[First Republic Bank logo] The information transmitted is intended only for the person or entity to... |
| EFTA00421382 | 9 | ...ck to us. EFTA00421382 If you have any questions, please feel free to contact us. Thank you. Pete Falco Loan Specialist First Republic Bank Rockefeller Center 1230 Ave of the Americas, 2nd Floor New York, NY 10020 2[First Republic Bank logo] The information t... |
| EFTA00421384 | 9 | ...d document back to us. If you have any questions, please feel free to contact us. Thank you. Pete Falco Loan Specialist First Republic Bank Rockefeller Center 2[First Republic Bank logo] The information transmitted is intended only for the person or entity to... |
| EFTA00421386 | 9 | ...document back to us. If you have any questions, please feel free to contact us. Thank you. Pete Falco Loan Specialist ;[First Republic Bank logo] The information transmitted is intended only for the person or entity to which it is addressed and may contain co... |
| EFTA00421935 | 9 | ...this done for you. Please let me know if you have any questions. Mitchell Mitchell Cohen Associate Relationship Manager First Republic Bank 1230 Avenue of the Americas - 2nd Floor New York NY 10020 Original Message From: Ike Groff [mailto: Sent: Wednesday, Ja... |
| EFTA00422231 | 9 | ...: Ike Groff Subject: Fwd: Request for eConsent for Loan #479438-4 did you receive this? Begin forwarded message: From: "First Republic Bank" < Date: January 3, 2012 12:42:38 PM EST To: Subject: Request for eConsent for Loan #479438-4 Reply-To: Dear Applicant,... |
| EFTA00422234 | 9 | ...o: Ike Groff Subject: Fwd: Request for eConsent for Loan #4794384 did you receive this? Begin forwarded message: From: "First Republic Bank" < Date: January 3. 2012 12:42:38 PM EST To: EFTA00422234 Subject: Request for eConsent for Loan #479438-4 Reply-To: De... |
| EFTA00422238 | 9 | ...: Ike Groff Subject: Fwd: Request for eConsent for Loan #479438-4 did you receive this? Begin forwarded message: From: "First Republic Bank" Date: January 3, 2012 12:42:38 PM EST To: Subject: Request for eConsent for Loan #479438-4 Reply-To: Dear Applicant, W... |
| EFTA00422242 | 9 | ...ubject: Fwd: Request for eConsent for Loan #479438-4 did you receive this? Begin forwarded message: EFTA00422242 From: "First Republic Bank" ••• Date: January 3, 2012 12:42:38 PM EST To: Subject: Request for eConsent for Loan #47943... |
| EFTA00422245 | 9 | From: "First Republic Bank" To: Subject: Confirmation of consent for electronic disclosures on loan #4794384 Date: Tue, 03 Jan 2012 18:39:29 +0000... |
| EFTA00422247 | 9 | ...: Ike Groff Subject: Fwd: Request for eConsent for Loan #479438-4 did you receive this? Begin forwarded message: From: "First Republic Bank" <econsent@mrgdocs.com> Date: January 3. 2012 12:42:38 PM EST To: Subject: Request for eConsent for Loan #479438-4 Repl... |
| EFTA00577258 | 9 | ...Hauer & Feld LLP Custodian — Wachovia Bank (Tax Lien Services Group) Auditor — Rothstein, Kass & Company, LLP Banker — First Republic Bank For additional information please contact: David Lachtman Robert Mahar EFTA00577259 |
| EFTA00599823 | 9 | ...5.90% 2500 24.94 (52.1001 16.Ape-13 Perpetual 12,000 First Republic Bank/5f WA $25.00 5.50% (1303000) $297,960 $0... |
| EFTA00602784 | 9 | ...,CA 90272- Senders Reference Number 13101512335759RN Debit Account # A32108I669 Debit Name FIRST REPUBLIC BANK Debit Address SAN FRANCISCO, CA Beneficiary Account # 0013433100 Beneficiary Information STERLI... |
| EFTA00604410 | 9 | ...16% 2.023.688 $2.138.800 814/4 NIA 25,30 28.74 5115.112 45" 10/24117 FIRST REPUBLIC BANK/CA 1,000 1150) -0.16% 2% 97.300 $93.740 1/122018... |
| EFTA00604413 | 9 | ...10% $ 780.265 $793,100 1/30/2018 78.03 79.31 $12,835 10/24/17 FIRST REPUBLIC BANK/CA 1,000 (2.766) -2.94% 3% $ 97.300 $94,010 1/12/2018... |
| EFTA00663189 | 9 | ...,CA 90272- Senders Reference Number 13101512335759RN Debit Account # A32108I669 Debit Name FIRST REPUBLIC BANK Debit Address SAN FRANCISCO, CA Beneficiary Account # 0013433100 Beneficiary Information STERLI... |
| EFTA00727112 | 9 | ...Wire Transfer Instructions (Shares of Common Stock) Cipher 06 LLC 1,074,802 shares $1 Wire to: First Republic Bank, a division of Merrill Lynch Bank & Trust Co FSB 1230 Avenue of the Americas New York, NY 10020 ABA/Routing No.: 321081... |
| EFTA00807456 | 9 | ...9% $ 780.265 $787.300 1/30/2018 78.03 78.73 $7.035 10124/17 FIRST REPUBLIC BANKICA 1,000 $ (656) -0.68% 6% $ 97.300 $96.740 1/12/201... |
| EFTA00845534 | 9 | ...NY 10151 USA On Mar 29, 2018, at 4:13 PM, David Mitchell < wrote: Thank you again, Please find the wire instructions First Republic Bank 10 Columbus Circle, #102A New York, NY 10019 ABA tt Acct Name: David Mitchell Acct EFTA00845534 DAVID MITCHELL Mitchell... |
| EFTA01005953 | 9 | ...s Inc. On Sep 28, 2017, at 8:53 AM, David Mitchell < > wrote: thank you, Wire Instructions: First Republic Bank Acct Name: Acct DAVID MITCHELL Mitchell Holdings LLC On Sep 28, 2017, at 8:22 AM, Richard Kahn <... |
| EFTA01008661 | 9 | ...all if you wish to discuss further today. Thanks. -Bill William A. Holley III Vice President, Office of General Counsel First Republic Bank 1 1230 Avenue of the Americas, New York, NY 10020 Direct 'Email: DAVID MITCHELL Mitchell Holdings LLC 74... |
| EFTA01009590 | 9 | ...all if you wish to discuss further today. Thanks. -Bill William A. Holley III Vice President, Office of General Counsel First Republic Bank I 1230 Avenue of the Americas, New York, NY 10020 Directi lI Email: From: Ihrig, Jeffrey Sent: Friday, Oc... |
| EFTA01017209 | 9 | ...ompany LLC? If so, please provide. 6. Check copies for Bank of America Account x., month ending 6/30/2016 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including, but not limited... |
| EFTA01017236 | 9 | ...l Company LLC? If so, please provide. 6. Check copies for Bank of America Account = , month ending 6/30/2016 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including, but not limited... |
| EFTA01017283 | 9 | ...? If so, please provide. 6. Check copies for Bank of America Account x0775, month ending 6/30/2016 EFTA01017285 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including, but not limit... |
| EFTA01022866 | 9 | ...rom: David Mitchell Subject: Re: Wire of 50,000 Date: September 6, 2018 at 7:57:31 AM EDT To: Richard Kahn < thank you, First Republic Bank DAVID MITCHELL Mitchell Holdings LLC On Sep 6, 2018, at 6:23 AM, Richard Kahn < wrote: EFTA01022866 please advis... |
| EFTA01121561 | 9 | ...5.90% 2500 24.94 (52.1001 16.Ape-13 Perpetual 12,000 First Republic Bank/5f WA $25.00 5.50% (1303000) $297,960 $0... |
| EFTA01121574 | 9 | ...$0 5.90% 25.00 24.98 (5700 16-Ape-13 Perpetual 12,000 First Republic Bank/5f WA $25.00 5.50% (5300.0001 $298,320 $0... |
| EFTA01121588 | 9 | ...$74,753 11-Sep -12 10.79 10.68 ($777) 29-Feb-12 FRC 3,375 First Republic Bank/Ca USD Financial 1.29% 11101.250) $101,675 29-Feb-I2 30.00... |
| EFTA01121630 | 9 | ....00% ($75,530) $74,753 11-Sep-12 10.79 10.68 ($777) 29-Feb-12 FRC 3,375 First Republic Bank/Ca USD Financial 1.25% ($101,250) $101,675 29-Feb-12 30.00 30.13 5425 12-... |
| EFTA01121645 | 9 | ...1.10% (575.530) 574.753 11-Sep-12 10.79 10.68 (5777) 29-Feb-12 FRC 3,375 First Republic Bank/Ca USD Financial 1.08% (5101,250) 5101,675 29-Feb-12 30.00 30.13 5425 12-A... |
| EFTA01137315 | 9 | From: Richard Kahn < To: "jeffrey E." <jetvacation(erginail.com> Subject: Fwd: New Issue $25 Par: First Republic Bank (FRC) Non-Cumulative Perpetual Series F Preferred Stock - 5.75% Area Date: The, 19 May 2015 15:19:38 +0000 Attachments:... |
| EFTA01137317 | 9 | Subject to Completion Preliminary Offering Circular, dated May 19, 2015 OFFERING CIRCULAR FIRST REPUBLIC BANK It a privilege to serve you* Depositary Shares Each Representing a 1140th Interest in a Share of Noncumulative Perpetua... |
| EFTA01144207 | 9 | ...5.530) 574,753 11-Sep-12 10.79 10.68 ($777) 29-Feb-12 FRC 3,375 First Republic Bank/Ca Financial 1.04% ($101,25... |
| EFTA01204646 | 9 | ...t: wire transfer request Please wire $9,998.11 from the Black Family Partners LP Acct #0135 as follows: Bank First Republic Bank San Francisco CA ABA # 321081669 Acct name ArtBinder, Inc. Acct # 80001842971 Ref... |
| EFTA01253920 | modified | ...(32.500.00 ) 349.273.33 TO FIRST REPUBLIC BANK AC 21 DISCOUNT EQUIPMENT 0144 I/Outgoing Money Trite (112.384.60... |
| EFTA01255653 | 9 | ...2 Name: KAHN. LISA SSN: Address: NEW YORK. NY US 10021-3241 Secured Party Information Name: FIRST REPUBLIC BANK Address: 111 PINE ST For internal use only For internal use only SDNY_GM_00063462 CONFIDENTIAL - PURSUANT TO FED. R.ctO... |
| EFTA01265841 | 10 | ...TH STREET Country: UNITED STATES NEW YORK, NEW YORK 10021 SECURED PARTY Name: FIRST REPUBLIC BANK Address: 111 PINE STREET Country: UNITED STATES SAN FRANCISCO, CALIFOR... |
| EFTA01271124 | modified | ...76090 Amount: 15,000.00 Record Type: Transit nearstnen FIRST REPUBLIC BANK NEW YORK ClY THE HEWITT SCHOOL /1371260 45 East 75 Street, New York, N... |
| EFTA01273079 | 10 | ...nk Sending Bank Receiving Bank FIRSTBANK PUERTO RICO FIRST REPUBLIC BANK SAN JUAN SAN FRANCISCO PR CA... |
| EFTA01273089 | 10 | ...NEW YORK, NY 10151 UNITED STATES Originators Bank Beneficiary's Bank FIRST REPUBLIC BANK SAN FRANCISCO CA Instructing Bank Intermediary Bank Sending Bank... |
| EFTA01276055 | 10 | ...al FEDERAL FUNDS CONPUMENTARY FED FUND WIRE TO Cohn Cowie AT -555.26 FIRST REPUBLIC BANK Total other funds debited... |
| EFTA01279223 | modified | ...E MAXWELL QP. 116 E 65TH STREET NEW YORK NY 10065-7007 ABAO 321081669 FIRST REPUBLIC BANK IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32... |
| EFTA01285099 | 10 | ...(503001.00 ) 13,191,961.16 ID FIRST REPUBLIC BANK At 800019164 37 JOICIII Ending Balance as of September 30. 2014 (500.001.00... |
| EFTA01285376 | 10 | ...(250.000.00 ) 14.002.860.83 TO FIRST REPUBLIC BANK AC 800019164 37 JOICIII ITO Ending Balance as of March 31.2015 (250.000.... |
| EFTA01285976 | 10 | ...(100.000.00 ) 361,170.13 ID FIRST REPUBLIC BANK /VC 86 LESLEY GROFF Ending Balance as of February 29. 2016 (100,000.00 )... |
| EFTA01287035 | 10 | ...(100.000.00 ) 2.846.430.72 TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf (2... |