Case File
efta-efta01008738DOJ Data Set 9OtherFrom: Bella Klein ffi
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01008738
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein ffi
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Re:
Date: Thu, 05 Jul 2018 19:51:11 +0000
Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written.
Thank you,
Bella
On Jul 5,2018, at 3:42 PM,jeffrey E. <jun:malign@ smallMan> wrote:
ask the bank today to confirm
On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein
wrote:
Confirmed with the bank that check was cleared on June 29th.
06/29/2018
Thank you,
Bella
Tel:
DEPOSIT
0150002780
On Jul 5, 2018, at 3:31 PM,jeffrey E. <jeevaca
gmail.com> wrote:
did nick ribbis check bounce?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by c-mail to jecvacatiowitgataimm, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by c-mail to jayacation@gmailsan, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
$158.025.02
EFTA01008738
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
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.