Epstein File EFTA02536680: Payroll and Needed Money (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02536680: Payroll and Needed Money (DS11)

CorrespondenceJanuary 18, 2018EFTA025366801 keyword hits

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An email exchange between David Mitchell and an unnamed recipient discusses financial transfers, with specific mentions of moving funds between accounts. The communication references a goal of accumulating $200,000 in a hotel bank account and $1,800,000 in another account.

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🔑 Evidence Keywords

needed money payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

:15 PMEST To: David Mitchell Subject: Re: So l'll take all the added funds I have given the restaurant repay m= self and then give this amount to the **needed**

Excerpt 2

**money** for hotel Sent from my iPad On Jan 18, 2018, at 12:53 PM, David Mitchell > wrote: We are trying to have $200,000 in hotel Bank and $1,800,000 at

Excerpt 3

restaurant advance Erin pay check hotel side Check for Sideways $10,000 and the Door $10,000 and Ben Lai the woodwo=k painter $6400 apx I am personally doing **payroll**