Case File
efta-02604081DOJ Data Set 11OtherEFTA02604081
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604081
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, July 5, 2018 7:42 PM
To:
Bella Klein
Subject:
Re:
ask the bank today to confirm
On Thu, Jul 5, 2018 at 3:41 PM, Bell= Klein <
<mailto
> wrote:
Confirmed with the bank t=at check was cleared on June 29th.
06/29/2018
DEPOSIT
$158,025.02
Thank you,
Bella
Tel:
wrote:
On Jul 5, 2018, at 3:31 PM, jeffrey=E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com> >
did nick ribbis check bounc=?
=C24,
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
EFTA_R1_01793874
EFTA02604081
</=iv>
plea=e note
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It is the prop=rty of
JEE
Unauthorized use, disclosure or copying of this
commun=cation or any part thereof is strictly prohibited
and may be unlawful. =f you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--000000000000b0e10d057045bedb-- conversation-id 395 date-last-viewed 0 date-received 1530819737 flags
8590195713 gmail-label-ids 7 6 remote-id 833810
2
EFTA_R1_01793875
EFTA02604082
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comEmail
on@gmail.comPhone
2604081Phone
2604082Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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