Skip to main content
Skip to content
Case File
efta-02610416DOJ Data Set 11Other

EFTA02610416

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02610416
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <[email protected]> Sent: Thursday, December 13, 2018 5:56 PM To: DAVID MITCHELL Subject: Wire confirming 50,000 received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Dec 13, 2018, at 12:54 PM, David Mitchell < > wrote: Please find below for use Fed Reference #: 20181213L1B78H1C001527 Tried to reach you yesterday Thank you for all your help, David DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA 1 EFTA_R1_01804965 EFTA02610416

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2610416
SWIFT/BICMITCHELL
Wire RefReference
Wire RefWire confirming

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.