arrow_back Search

EFTA01377401

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01377401.pdf description PDF text_fields 100 words · 0.6k chars
open_in_new View original source

Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written. Thank you, Bella Tel: On Jul 5, 2018, at 3:42 PM, jeffrey E. <ieevacation@gmail. corn> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM Bella Klein m> wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 Thank you, Bella in Tel: On Jul 5, 2018, at 3:31 PM, j effre y E. <ieev acatio rag DEPOSIT 0150002780 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074194 CONFIDENTIAL SONY GM_00220378 EFTA01377401