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efta-efta01387151DOJ Data Set 10Correspondence

EFTA Document EFTA01387151

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DOJ Data Set 10
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efta-efta01387151
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "Jeffrey E." <[email protected]> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: ------ Forwarded messa e 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. leevacation®gmail.com> 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 DEPOSIT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089292 CONFIDENTIAL SDNY GM_00235478 EFTA01387151

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