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efta-01381912DOJ Data Set 10Other

EFTA01381912

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381912
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.
Begin forwarded message: From: "Jeffrey E." Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: --- Forwarded messy e From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein •:: > 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 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. <jeevacation(Wgmail.com> wrote: did nick ribbis check bounce? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081115 CONFIDENTIAL SONY GM_00227299 EFTA01381912

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