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efta-efta02040153DOJ Data Set 10CorrespondenceEFTA Document EFTA02040153
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
852
JEFFREY EPSTEIN
6100 RED HOOK QUARTER B3
ST THOMAS. USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
10/27/2015
PAY TO
ORDER OF
THE
Dr. Harry Fisch
$
**2,400.00
Two Thousand Four Hundred and 00/100*"'"'"
•••••••••••••44
MEMO
Dr. Harry Fisch
I
I
I
DOLLARS
8
AUTHORIRD 9011/411111R1
"0008520
C:02W01,033I: OS w3S266976e
JEFFREY EPSTEIN
Dr. Harry Fisch
10/27/2015
JE ultrasound
2,400.00
852
DB JEE ckg 3526697
2,400.00
JEFFREY EPSTEIN
Dr. Harry Fisch
10/27/2015
JE ultrasound
2,400.00
852
DB JEE ckg 3526697
2,400.00
norimu Ow' 1.800-328-0304 wwwdelwtekerns.com
EFTA_R1_00561930
EFTA02040153
From:
Subject: Re: Need check for $2400 for ultrasound
Date: October 2
To: bellaklein
Cc: merwin de a cruz
Leo
, Rich Ka
Great. Thx
Sent from my iPhone
On Oct 27, 2015, at 10:29 AM, bellaklein ca
wrote:
It will be ready in 2 minutes
Thank you,
Bella
On Oct 27, 2015, at 10:26 AM,
rote:
Bella, please write the check for $2400 and we will have Leo pick up ...we need for Jeffrey's
appointment at 2pm but he is leaving house around noon for another doctor...Leo, please go pick
up check as soon as possible...thanks
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Subject: Re: Need check for S2400 for ultrasound
Date: October 27, 2015 at 10:24:38 AM EDT
To:
yes
On Tue, Oct 27, 2015 at 10:24 AM,
wrote:
Dr. Fisch will need a check for $2
a pm or u rasou
o we ave approval for Bella to
write check?
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 e-mail to [email protected]. and
destroy this communication and all copies thereof,
EFTA_R1_00561931
EFTA02040154
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EFTA_R1_00561932
EFTA02040155
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