5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA02532660
Originator Information: Name: DAVID J =ITCHELL Beneficiary Information: Name: =nbsp; FT Real Estate &nb=p; * * Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an =utomatic wire notification from First Republic Bank. Please do =ot reply to
EFTA02532777
LL Beneficiary Information: 2 EFTA_R1_01676760 EFTA02532778 Name: FT =eal Estate Acct #: *******•••M * Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to
EFTA02533244
riginator Information: Name: DAVIDJ MITCHELL Beneficiary Information: Name: FT =eal Estate Acct #. * • " Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notifi=ation from First Republic Bank. Please do not reply to
EFTA02533284
602 Sender Bank Information: Receiving Bank Information: Originator Information: Name Beneficiary Information: Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an =utomatic wire notification from First Republic Bank. Please do =ot reply to
EFTA02622272
ginator Information: Name: DAVID.' MITCHELL Beneficiary Information: Name: Jeffrey Epstein Acct #. 9691 * • Beneficiary Bank: Originator to Beneficiary Info: Bank to Bank information: IMPORTANT NOTE: You have just received an automatic wire notification from First Republic Bank. Please do not reply to

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Bank to Bank
OrganizationOrganization referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
First Republic Bank
OrganizationFormer American financial services company
Cust Out Wire Advice
OrganizationOrganization referenced in documents
First Republic Bk Wire Operations
OrganizationOrganization referenced in documents
Republic Bank
OrganizationOrganization referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier