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efta-efta01373312DOJ Data Set 10CorrespondenceEFTA Document EFTA01373312
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DOJ Data Set 10
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EFTA DisclosureText 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
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