Skip to main content
Skip to content
Case File
efta-01376532DOJ Data Set 10Other

EFTA01376532

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376532
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Please log onto account and check that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phon Fax Cell Begin forwarded message: From: "Jeffrey E" [email protected]> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn liMMIMMIIIMIM> Subject: Fwd: Forwarded message From: Bella Klein 4INSIMISAINS 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 Tel: 212-971-1307 On Jul 5, 2018, at 3:42 PM, jeffrey E. <jeevacation®gmail.com> 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, DEPOSIT 0150002780 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072765 CONFIDENTIAL SDNY_GM_00218949 EFTA01376532

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-971-1307

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.