Case File
efta-01428302DOJ Data Set 10OtherEFTA01428302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428302
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Account xxxx9691
From: Richard Kahn
Date: Thu, 05 Jul 2018 16:07:55 -0400
To: Bella Klein <
Cc:
Stewart Oldfield
I would like confirmation that this check can no longer bounce. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Jul 5, 2018, at 4:06 PM, Bella Klein cc
> wrote:
Nicole,As per our conversation, please confirm that deposit check in the
amount of $158025.02 was cleared on July 3rd.
06/29/2018
DEPOSIT
$158,025.02
Thank you,
Bella
Begin forwarded message:
From: Richard Kahn cc
>
Subject: Fwd:
Date: July 5, 2018 at 3:55:12 PM EDT
To:
EFTA01428302
Please log onto account and check that it did not bounce. Also email db and
have them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: "jeffrey E." <jeevacation@gmail.com>
Date: July 5, 2018 at 3:52:24 PM EDT
To: Richard Kahn
Subject: Fwd:
Forwarded messa e
From: Bella Klein
Date: Thu, Jul 5, 2018 at 3:51 PM
Subject: Re:
To: Jeffrey Epstein <jeevacation@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. <jeevacation@gmail.com> wrote:
ask the bank today to confirm
On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein a
wrote:
Confirmed with the bank that check was cleared on June 29th.
06/29/2018
DEPOSIT
0150002780
$158,025.02
EFTA01428303
Thank you,
Bella
On Jul 5, 2018, at 3:31 PM, jeffrey E. <jeevacation@gmail.com> wrote:
did nick ribbis check bounce?
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
EFTA01428304
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01428305
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01418448
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428302
0p
DOJ Data Set 10OtherUnknown
EFTA01434774
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433921
0p
DOJ Data Set 10OtherUnknown
EFTA01376914
1p
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