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sd-10-EFTA01373312Dept. of JusticeOther

EFTA Document EFTA01373312

Cell 917-414-7584 Begin forwarded message: From: "Jeffrey E." <ieevacationOginail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: ------ Forwarded messaue 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. [email protected]> wrote: ask th

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Dept. of Justice
Reference
sd-10-EFTA01373312
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Cell 917-414-7584 Begin forwarded message: From: "Jeffrey E." <ieevacationOginail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: ------ Forwarded messaue 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. [email protected]> wrote: ask th

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Cell 917-414-7584 Begin forwarded message: From: "Jeffrey E." <ieevacationOginail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: ------ Forwarded messaue 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. [email protected]> 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 On Jul 5, 2018, at 3:31 PM, jeffrey E. DEPOSIT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067425 CONFIDENTIAL SDNY_GM_00213609 EFTA01373312

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Domainieevacationoginail.com
Phone917-414-7584

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