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efta-01383787DOJ Data Set 10Other

EFTA01383787

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Unknown
Source
DOJ Data Set 10
Reference
efta-01383787
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: Richard Kahn < Subject: Fwd: Date: July 5, 2018 at 3:55:12 PM EDT 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 Begin forwarded message: From: "Jeffrey E." <[email protected]> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: ------ Forward 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. wrote: ask the bank today to confirm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083619 CONFIDENTIAL SDNY GM_00229803 EFTA01383787

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