The image shows a scanned financial document detailing transactions involving David J Mitchell, Jeffrey Epstein, and others. The recipient information is redacted, raising questions about the nature of these transactions.
Type: financial_document
Key Points:
Full Transcription:
DATE PAYER RECIPIENT AMOUNT BATES # 10/11/2018 David J Mitchell $125,000 DB-SDNY-0007651 10/24/2018 David J Mitchell $10,000 DB-SDNY-0007652 10/25/2018 Link Rockenbach P.A. $3,000,000 DB-SDNY-0007653 11/9/2018 David J Mitchell $80,000 DB-SDNY-0007741 12/13/2018 David J Mitchell $50,000 DB-SDNY-0007834 1/10/2019 David J Mitchell $100,000 DB-SDNY-0007924 1/11/2019 Jeffrey Epstein (Non-DB Account) $100.000 DB-SDNY-0007924 2/7/2019 Jeepers Inc. (DB Brokerage Account) $3,276,640 DB-SDNY-0008016 3/5/2019 David J Mitchell $25,000 DB-SDNY-0008097 3/5/2019 David J Mitchell $14,000 DB-SDNY-0008097 3/5/2019 David J Mitchell $4,000 DB-SDNY-0008097 3/18/2019 David J Mitchell $5,500 DB-SDNY-0008099 4/1/2019 David J Mitchell $3.000 DB-SDNY-0008179 4/2/2019 $54,000 DB-SDNY-0008180 4/11/2019 David J Mitchell $7,800 DB-SDNY-0008181 4/12/2019 David J Mitchell $2,200 DB-SDNY-0008181
Significance: The table shows financial transactions, including the payer, amount, and Bates number. The recipient is redacted.
The image is a scanned document showing a table of financial transactions. The table has columns for DATE, PAYER, RECIPIENT, AMOUNT, and BATES #. The dates range from October 2018 to April 2019. The payers listed include David J Mitchell, Link Rockenbach P.A., Jeffrey Epstein (Non-DB Account), and Jeepers Inc. (DB Brokerage Account). The amounts range from $2,200 to $3,276,640. The BATES # column contains alphanumeric codes. The RECIPIENT column is entirely redacted with black boxes, obscuring the identity of the recipients. The document is well-lit and the text is clear, except where redacted. The background is plain white.
The presence of Jeffrey Epstein as a payer raises concerns, given his history.
The redaction of the recipient column suggests a need for privacy, which could potentially be exploited.
Categories: financial_exposure
The document details financial transactions, including amounts and payers. The recipient is redacted, which suggests a need for privacy.