Case File
efta-efta01387151DOJ Data Set 10CorrespondenceEFTA Document EFTA01387151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387151
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02516777
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 11OtherUnknown
EFTA02215904
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
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.