EFTA Document EFTA01370714
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 Tel: 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 e > wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 Thank you, Bella Tel: On Jul 5, 2018, at 3:31 PM, jeffrey E. <[email protected]> wrote:
Summary
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 Tel: 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 e > wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 Thank you, Bella Tel: On Jul 5, 2018, at 3:31 PM, jeffrey E. <[email protected]> wrote:
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JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Jeffrey Epstein Value Date: October 11, 20 Debit Account # : Please wire Seventy Five Thousand Euros (EUR 75,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary Account #: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105691 CONFIDENTIAL SDNY_G
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