Case File
efta-02488680DOJ Data Set 11OtherEFTA02488680
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02488680
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn a>
Sent:
Friday, March 30, 2018 3:48 PM
To:
DAVID MITCHELL
Subject:
Re: wire instructions
wire of 50,000 received
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
te
fa
cel
On Mar 30, 2018, at 6:26 AM, David Mitchell
> wrote:
thank you again , please see below
Fed Reference IS: 20180330L1B78H1C000728
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
On Mar 29, 2018, at 4:26 PM, Richard Kahn <
wrote:
see below
same as last time
thanks
EFTA_R1_01608854
EFTA02488680
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
Begin forwarded message:
From: Richard Kahn <
>
Subject: 10/26/2017 wire
Date: October 26, 2017 at 8:46:41 AM EDT
To: DAVID MITCHELL <
please advise when wire will be sent
thank you
bank name: deutsche bank
routing #: 021001033
account #:
account name: jeffrey epstein
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Oct 26, 2017, at 8:04 AM, David Mitchell
<mailto
> wrote:
2
EFTA_R1_01608855
EFTA02488681
Pulling together funds to wire back to you (JEE) where should it go
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue, 5th Floor
New York NY 10151
USA
3
EFTA_R1_01608856
EFTA02488682
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2488680Phone
2488681Phone
2488682SWIFT/BIC
MITCHELLWire Ref
ReferenceWire Ref
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 11OtherUnknown
EFTA02630926
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
4p
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