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Case File
efta-01428302DOJ Data Set 10Other

EFTA01428302

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428302
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Account xxxx9691 From: Richard Kahn Date: Thu, 05 Jul 2018 16:07:55 -0400 To: Bella Klein < Cc: Stewart Oldfield I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jul 5, 2018, at 4:06 PM, Bella Klein cc > wrote: Nicole,As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd. 06/29/2018 DEPOSIT $158,025.02 Thank you, Bella Begin forwarded message: From: Richard Kahn cc > Subject: Fwd: Date: July 5, 2018 at 3:55:12 PM EDT To: EFTA01428302 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." <jeevacation@gmail.com> 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 <jeevacation@gmail.com> 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. <jeevacation@gmail.com> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein a wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 DEPOSIT 0150002780 $158,025.02 EFTA01428303 Thank you, Bella On Jul 5, 2018, at 3:31 PM, jeffrey E. <jeevacation@gmail.com> wrote: did nick ribbis check bounce? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE EFTA01428304 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01428305

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