Case File
efta-02540287DOJ Data Set 11OtherEFTA02540287
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02540287
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Mitchell
Sent:
Sunday, June 12, 2011 1:57 PM
To:
Jeffrey Epstein
Subject:
Thank you,
Dear Jeffery
I truly appreciate you helping me with this proof of funds issue
This is the text I would need from a financial institution
It should be addressed to
Mr. Paul Davies
In care of
Underwood Solicitors LLP, 40 Welbeck Street, London, W1G 8LN
Dear Mr. Davies
This is to confirm that our institution is currently has on deposit in excess of 12,000,000 dollars US which can be used to
fund a transaction at the direction of our client vvvvvvv
This letter is being provided to you under confidence and is for information purpose only. This is not a commitment or a
promise to fund .
If I can be of any further assistance please do not hesitate to call me at vvvvvwvvv.
Sent via BlackBerry from T-Mobile
David Mitchell
MITCHELL HOLDINGS LLC
815 Fifth Avenue
New York NY 10065
1212-588-0286 fax
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<key>flags</key>
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<key>gmail-label-ids</key>
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EFTA_R1_01689070
EFTA02540287
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2
EFTA_R1_01689071
EFTA02540288
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1212-588-0286Phone
2540287Phone
2540288Phone
7887046URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02014878
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02051438
0p
DOJ Data Set 10OtherUnknown
EFTA01287941
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01906721
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01753391
0p
DOJ Data Set 11OtherUnknown
EFTA02683335
4p
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