arrow_back Search

EFTA01376532

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01376532.pdf description PDF text_fields 160 words · 1.1k chars
open_in_new View original source

To: Please log onto account and check that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phon Fax Cell Begin forwarded message: From: "Jeffrey E" leevacation@gmail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn liMMIMMIIIMIM> Subject: Fwd: Forwarded message From: Bella Klein 4INSIMISAINS Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein <jeevacation@gmail.com> Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written. Thank you, Bella Tel: 212-971-1307 On Jul 5, 2018, at 3:42 PM, jeffrey E. <jeevacation®gmail.com> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 Thank you, DEPOSIT 0150002780 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072765 CONFIDENTIAL SDNY_GM_00218949 EFTA01376532