Case File
efta-01376532DOJ Data Set 10OtherEFTA01376532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376532
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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From: Richard Kahn
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EFTA Document EFTA02107766
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