Case File
efta-01370779DOJ Data Set 10OtherEFTA01370779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370779
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella
Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
To: Jeffrey Epstein
<ieevacationagmail.com>
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.
<ieevacation(Themail.
cotn> wrote:
ask the bank today to
confirm
On Thu, Jul 5, 2018 at
3:41 PM. Bella Klein
wrote:
Confirmed with the
bank that check was
cleared on June
29th.
06/29/2018
Thank you,
Bella
Tel:
On
Jul 5,
2018,
at
DEPOSIT
0150002780
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063811
CONFIDENTIAL
SDNY GM_00209995
EFTA01370779
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Domain
ieevacationagmail.comRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
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EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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