Skip to main content
Skip to content
Case File
efta-efta01373312DOJ Data Set 10Correspondence

EFTA Document EFTA01373312

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01373312
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cell 917-414-7584 Begin forwarded message: From: "Jeffrey E." <ieevacationOginail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: ------ Forwarded messaue From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein <[email protected]> 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. [email protected]> 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 On Jul 5, 2018, at 3:31 PM, jeffrey E. DEPOSIT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067425 CONFIDENTIAL SDNY_GM_00213609 EFTA01373312

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.