Case File
efta-01381912DOJ Data Set 10OtherEFTA01381912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381912
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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wgmail.comEmail
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