1 duplicate copy in the archive
Re: JE Close account (5/3/2016)
Title Matchefta-efta01460245
Case Filesd-10-EFTA01460245Dept. of JusticeRe: JE Close account (5/3/2016)
May 3, 20161p
Case File
sd-10-EFTA01460245Dept. of JusticeRe: JE Close account (5/3/2016)
Financial Record
From: bellaklein Sent: 5/3/20161:42: To: Aracely San CC: Paul Morris Subject: Re: JE Close account Great, It is fraud Thank you, Bella On May 3, 2016, at 1:41 PM, Aracely Sanchez wrote: Hi Bella -Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein Account# xxxx6976 Let us know if you have any questions. Kind regards, Ara
Date
May 3, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460245
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.