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efta-01371660DOJ Data Set 10Other

EFTA01371660

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DOJ Data Set 10
Reference
efta-01371660
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." lgevacation@gmail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn <MI > Subject: Fwd: ------- Forwarded messa e ------- From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein leevacation@gmail.com> 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 "c )* 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. <ieevacation®gmail. corn> wrote: did nick ribbis check bounce? DEPOSIT 0150002780 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065141 CONFIDENTIAL SDNY GM_00211325 EFTA01371660

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Emailleevacation@gmail.com
Emaillgevacation@gmail.com

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