Case File
efta-02607937DOJ Data Set 11OtherEFTA02607937
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607937
Pages
3
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 7:52 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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2607937Phone
2607938Phone
2607939Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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