Case File
efta-efta00845530DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00845530
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: DAVID MITCHELL la
Cc: "Jeffrey E." <jeevacation@gmail.com>
Subject: wire
Date: Thu, 29 Mar 2018 20:11:24 +0000
just sent $50,000 and will be in your account by 5pm
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
New
vYork NY 10022
tel
fa
cel
EFTA00845530
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comSWIFT/BIC
MITCHELLRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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 <jeevacation@gmail.corn>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.