Case File
efta-efta02040153DOJ Data Set 10CorrespondenceEFTA Document EFTA02040153
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Unknown
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DOJ Data Set 10
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efta-efta02040153
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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
PROT3
PROT0
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,
PROT4
PROT1
I
[repeated 3 times] le i1/41UVII IU CM GAMMA IIIICI 1J. lw IJyl is, It "Oil 1191 Ilb lebel
VG1/41
PROT5
PROT2
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)
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