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sd-10-EFTA01371660Dept. of JusticeOther

EFTA Document EFTA01371660

From: "jeffrey E." lgevacation@gmail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn <MI > Subject: Fwd: ------- Forwarded messa e ------- From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein leevacation@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. leevacation@gmail.com> wrote: ask the bank today to confirm On Thu, J

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Dept. of Justice
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sd-10-EFTA01371660
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From: "jeffrey E." lgevacation@gmail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn <MI > Subject: Fwd: ------- Forwarded messa e ------- From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein leevacation@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. leevacation@gmail.com> wrote: ask the bank today to confirm On Thu, J

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From: "jeffrey E." lgevacation@gmail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn <MI Subject: Fwd: ------- Forwarded messa e ------- From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein leevacation@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. leevacation@gmail.com> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein "c )* wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 Thank you, Bella On Jul 5, 2018, at 3:31 PM, jeffrey E. <ieevacation®gmail. corn> wrote: did nick ribbis check bounce? DEPOSIT 0150002780 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065141 CONFIDENTIAL PROT1 PROT0

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