Case File
efta-01387151DOJ Data Set 10OtherEFTA01387151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387151
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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:
------ Forwarded messa e
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. leevacation®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,
Bella
DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089292
CONFIDENTIAL
SDNY GM_00235478
EFTA01387151
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Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
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DOJ Data Set 10CorrespondenceUnknown
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