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efta-02608191DOJ Data Set 11Other

EFTA02608191

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02608191
Pages
2
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: Bella Klein < Sent: Thursday, July 5, 2018 7:51 PM To: Jeffrey Epstein Subject: Re: Bank confirmed that check is cleared on July 3rd which is =xactly 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, =ul 5, 2018 at 3:41 PM, Bella Klein < > wrote: Confirmed with the bank that =heck was cleared on June 29th. 06/29/2018 DEPOSIT $158,025.02 Thank you, Bella <mailtol On Jul 5, 2018, at 3:31 PM, Jeffrey E. <jeevacation@gmail.com> wrote: did nick ribbis =heck bounce? please note EFTA_R1_01800580 EFTA02608191 The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01800581 EFTA02608192

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Emailjeevacation@gmail.com
Phone2608191
Phone2608192

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