Case File
efta-02040153DOJ Data Set 10OtherEFTA02040153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040153
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
852
JEFFREY EPSTEIN
6100 RED HOOK QUARTER B3
ST THOMAS. USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
10/27/2015
PAY TO
ORDER OF
THE
Dr. Harry Fisch
$
**2,400.00
Two Thousand Four Hundred and 00/100*"'"'"
MEMO
Dr. Harry Fisch
I
[repeated 3 times]
DOLLARS
8
AUTHORIRD 9011/411111R1
"0008520
C:02W01,033I: OS w3S266976e
JEFFREY EPSTEIN
Dr. Harry Fisch
10/27/2015
JE ultrasound
2,400.00
852
DB JEE ckg 3526697
2,400.00
JEFFREY EPSTEIN
Dr. Harry Fisch
10/27/2015
JE ultrasound
2,400.00
852
DB JEE ckg 3526697
2,400.00 norimu Ow' 1.800-328-0304 wwwdelwtekerns.com
EFTA_R1_00561930
EFTA02040153
From:
Subject: Re: Need check for $2400 for ultrasound
Date: October 2
To: bellaklein
Cc: merwin de a cruz
Leo , Rich Ka
Great. Thx
Sent from my iPhone
On Oct 27, 2015, at 10:29 AM, bellaklein ca wrote:
It will be ready in 2 minutes
Thank you,
Bella
On Oct 27, 2015, at 10:26 AM, rote:
Bella, please write the check for $2400 and we will have Leo pick up ...we need for Jeffrey's
appointment at 2pm but he is leaving house around noon for another doctor...Leo, please go pick
up check as soon as possible...thanks
Begin forwarded message:
From: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Need check for S2400 for ultrasound
Date: October 27, 2015 at 10:24:38 AM EDT
To:
yes
On Tue, Oct 27, 2015 at 10:24 AM, wrote:
Dr. Fisch will need a check for $2 a pm or u rasou o we ave approval for Bella to
write check?
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,
EFTA_R1_00561931
EFTA02040154
I
[repeated 3 times] le i1/41UVII IU CM GAMMA IIIICI 1J. lw IJyl is, It "Oil 1191 Ilb lebel
VG1/41
EFTA_R1_00561932
EFTA02040155
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wwwdelwtekerns.comEmail
jeevacation@gmail.comPhone
1.800-328-0304Phone
3526697Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 9OtherUnknown
From: ==.
1p
DOJ Data Set 10OtherUnknown
EFTA02040151
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02040153
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02040151
0p
DOJ Data Set 10OtherUnknown
EFTA02071020
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02041205
0p
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