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sd-10-EFTA01370779Dept. of JusticeOther

EFTA Document EFTA01370779

From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein <ieevacationagmail.com> 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. <ieevacation(Themail. cotn> 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, Be

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Dept. of Justice
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sd-10-EFTA01370779
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From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein <ieevacationagmail.com> 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. <ieevacation(Themail. cotn> 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, Be

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From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein <ieevacationagmail.com> 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. <ieevacation(Themail. cotn> 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 Tel: On Jul 5, 2018, at DEPOSIT 0150002780 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063811 CONFIDENTIAL SDNY GM_00209995 EFTA01370779

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