Case File
efta-02632227DOJ Data Set 11OtherEFTA02632227
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632227
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Richard Kahn
Tuesday, March 5, 2019 8:22 PM
DAVID MITCHELL
wires
thank you
received the following 3 wires totaling 43,000:
03/05/2019 03:20 PM (ET)
03/05/2019 03:20 PM (ET)
03/05/2019 03:20 PM (ET)
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel=
fa
cel
wrote:
On Mar 5, 2019, at 3:16 PM, David Mitchell
first wires (3) on way to bank
INCOMING MONEY TRANSFER
INCOMING MONEY TRANSFER
INCOMING MONEY TRANSFER
$25,000.00
$14,000.00
$4,000.00
<mailto
>
1
EFTA_R1_01853263
EFTA02632227
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2632227SWIFT/BIC
INCOMINGSWIFT/BIC
MITCHELLWire Ref
TRANSFER
INCOMINGRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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.