Case File
efta-02615361DOJ Data Set 11OtherEFTA02615361
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615361
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, November 1, 2018 5:34 PM
To:
Jeffrey Epstein
Subject:
David mitchell wire
waiting on confirmation as it is first bank in USVI and i do =ot have online access...
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell
Date: =/b>November 1, 2018 at 11:39:18 AM =DT
To: =/b>"Richard Kahn =la"
<[email protected]>
$500,000.00
Fed Reference 1$: 2018110111B78H1C001415
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
[email protected] <mailto:[email protected]>
EFTA_R1_01814767
EFTA02615361
2
EFTA_R1_01814768
EFTA02615362
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
1212-486-4444Phone
2615361Phone
2615362Wire Ref
ReferenceWire Ref
wire
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
4p
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