Case File
efta-01370714DOJ Data Set 10OtherEFTA01370714
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370714
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein <[email protected]>
Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was
written.
Thank you,
Bella
Tel:
On Jul 5, 2018, at 3:42 PM, jeffrey E. <[email protected]> wrote:
ask the bank today to confirm
On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein e
> wrote:
Confirmed with the bank that check was cleared on June 29th.
06/29/2018
Thank you,
Bella
Tel:
On Jul 5, 2018, at 3:31 PM, jeffrey E. <[email protected]>
wrote:
did nick ribbis check bounce?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
$15E
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063704
CONFIDENTIAL
SDNY GM_00209888
EFTA01370714
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Email
[email protected]Email
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EFTA Document EFTA01579354
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