👁 1
💬 0
📄 Extracted Text (221 words)
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
ℹ️ Document Details
SHA-256
df0f5cea4fdc10f1acad1bfafec48a944d49344f29058d6a6c5854911c2fdbe9
Bates Number
EFTA02488680
Dataset
DataSet-11
Type
document
Pages
3
💬 Comments 0