Case File
efta-02604081DOJ Data Set 11OtherEFTA02604081
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604081
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, July 5, 2018 7:42 PM
To:
Bella Klein
Subject:
Re:
ask the bank today to confirm
On Thu, Jul 5, 2018 at 3:41 PM, Bell= Klein <
<mailto
> wrote:
Confirmed with the bank t=at check was cleared on June 29th.
06/29/2018
DEPOSIT
$158,025.02
Thank you,
Bella
Tel:
wrote:
On Jul 5, 2018, at 3:31 PM, jeffrey=E. <[email protected] <mailto:[email protected]> >
did nick ribbis check bounc=?
=C24,
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
EFTA_R1_01793874
EFTA02604081
</=iv>
plea=e note
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It is the prop=rty of
JEE
Unauthorized use, disclosure or copying of this
commun=cation or any part thereof is strictly prohibited
and may be unlawful. =f you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gm=il.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--000000000000b0e10d057045bedb-- conversation-id 395 date-last-viewed 0 date-received 1530819737 flags
8590195713 gmail-label-ids 7 6 remote-id 833810
2
EFTA_R1_01793875
EFTA02604082
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.