Case File
efta-efta00466429DOJ Data Set 9OtherDS9 Document EFTA00466429
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00466429
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From•
To: Bella Klein -1
Cc: Richard Kahn <1
Subject: Re: Successfully Submitted Deposit
Date: Tue, 19 Dec 2017 20:54:54 +0000
Great
Sent from my iPhone
On Dec 19, 2017, at 3:17 PM, Bella Klein c
Received your check and deposited
Thank you,
Bella
Begin forwarded message:
From:
Subject: Successfully Submitted Deposit
Date: December 19, 2017 at 3:16:40 PM EST
To:
> wrote:
Dear Bella,
This message is to confirm that your deposit for $1,978.93 was received at 12/19/2017 at 03:15 PM EST.
Deutsche Bank
EFTA00466429
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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.