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efta-02607937DOJ Data Set 11Other

EFTA02607937

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607937
Pages
3
Persons
0
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EFTA Disclosure
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 7:52 PM To: Richard Kahn Subject: Fwd: Forwarded messag= From: Bella Klein < 1=» <mailto Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jaffrey Epstein <jeevacation@gmaatcom <mailto:jeevacation@gmail,com» Bank confirme= that check is cleared on July 3rd which is exactly 6 month after the chec= was written. Thank you, Bella <mailto Tel: On Jul 5, 2018, at 3:42 PM, jeffrey=E. <[email protected] <mailtojeevacation@gmailcom» wrote: ask the bank today to confirm On Thu, Ju= 5, 2018 at 3:41 PM, Bella Klein < <mailto > wr=te: =onfirmed with the bank that check was cleared on June 29th. =/div> 06/29/2018 DEPOSIT 4>=A0 $158,025.02 Thank you, Bella<=r> <mailto Tel: =br> EFTA_R1_01800094 EFTA02607937 On Jul 5, 2018, at 3:31 PM, jeffrey=E. <[email protected] <mailto:[email protected]» wrote: did n=ck ribbis check bounce? =C24> please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved =C2* please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to [email protected]</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved <=iv class="gmail_signature" data-smartmail="gmail_signature"> please note 2 EFTA_R1_01800095 EFTA02607938 The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication 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 al= copies thereof, including all attachments. copyright -all rights reser=ed --000000000000d7db26057045e279-- conversation-id 395 date-last-viewed 0 date-received 1530820344 flags 8590195713 gmail-label-ids 7 remote-id 833815 3 EFTA_R1_01800096 EFTA02607939

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Phone2607937
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