Case File
efta-02393499DOJ Data Set 11OtherEFTA02393499
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02393499
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, October 26, 2017 3:18 PM
To:
Jeffrey E.
Subject:
Fwd: 10/26/2017 wire
david wire of 100,000 was received
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: =/b>David Mitchell
Subject: =/b>Re: 10/26/2017 =ire
Date: =/b>October 26, 2017 at 10:42:40 AM =DT
To: qb>Richard Kah
wire originated from TD a Bank 65 and Third
DAVID MITCHELL
Mitchell Holdings LLC
On Oct 26, 2017, at 8:46 AM, Richard Kahn
wrote:
EFTA_R1_01422074
EFTA02393499
please advise when wire will be sent
thank you
bank name:
bank
routing #
account
account name: Jeffrey epstein
Richard Kahn
HBRK Associates Inc.
2
EFTA_R1_01422075
EFTA02393500
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2393499Phone
2393500SWIFT/BIC
MITCHELLWire Ref
wire originatedRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
4p
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