Case File
efta-01371660DOJ Data Set 10OtherEFTA01371660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371660
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." [email protected]>
Date: July 5, 2018 at 3:52:24 PM EDT
To: Richard Kahn <MI
>
Subject: Fwd:
------- Forwarded messa e -------
From: Bella Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
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
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
"c
)* wrote:
Confirmed with the bank that check was cleared on June 29th.
06/29/2018
Thank you,
Bella
On Jul 5, 2018, at
3:31 PM, jeffrey E.
<ieevacation®gmail.
corn> wrote:
did nick ribbis check bounce?
DEPOSIT
0150002780
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065141
CONFIDENTIAL
SDNY GM_00211325
EFTA01371660
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Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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0p
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EFTA Document EFTA01407011
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From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
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DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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