Case File
efta-02608191DOJ Data Set 11OtherEFTA02608191
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02608191
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <
Sent:
Thursday, July 5, 2018 7:51 PM
To:
Jeffrey Epstein
Subject:
Re:
Bank confirmed that check is cleared on July 3rd which is =xactly 6 month after the check was written.
Thank you,
Bella
On Jul 5, 2018, at 3:42 PM, Jeffrey E. <[email protected]> wrote:
ask the bank today to confirm
On Thu, =ul 5, 2018 at 3:41 PM, Bella Klein <
> wrote:
Confirmed with the bank that =heck was cleared on June 29th.
06/29/2018
DEPOSIT
$158,025.02
Thank you,
Bella
<mailtol
On Jul 5, 2018, at 3:31 PM, Jeffrey E. <[email protected]> wrote:
did nick ribbis =heck bounce?
please note
EFTA_R1_01800580
EFTA02608191
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01800581
EFTA02608192
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