EFTA Document EFTA01388748
From: Bella Klein Sent: 5/17/2019 12:10:38 PM To: Stewart 0ldfi CC: Richard Kahn Subject: Reference: Neptune account Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ET) Thank you, Bella PREAUTHORIZED ACH DEBIT $579.22 PAYMENT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092483 CONFIDENTIAL SDNY_GM_00238667 EFTA01388748
Summary
From: Bella Klein Sent: 5/17/2019 12:10:38 PM To: Stewart 0ldfi CC: Richard Kahn Subject: Reference: Neptune account Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ET) Thank you, Bella PREAUTHORIZED ACH DEBIT $579.22 PAYMENT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092483 CONFIDENTIAL SDNY_GM_00238667 EFTA01388748
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
ReferenceRelated Documents (6)
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
EFTA02258051
From: Bella Klein
From: Richard Kahn
EFTA Document EFTA01758189
EFTA01379643
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.