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efta-01370714DOJ Data Set 10Other

EFTA01370714

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Unknown
Source
DOJ Data Set 10
Reference
efta-01370714
Pages
1
Persons
0
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EFTA Disclosure
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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