EFTA01428300
EFTA01428302 DataSet-10
EFTA01428306

EFTA01428302.pdf

DataSet-10 4 pages 531 words document
P17 V15 V16 P19 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (531 words)
Subject: Re: Account xxxx9691 From: Richard Kahn Date: Thu, 05 Jul 2018 16:07:55 -0400 To: Bella Klein < Cc: Stewart Oldfield I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jul 5, 2018, at 4:06 PM, Bella Klein cc > wrote: Nicole,As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd. 06/29/2018 DEPOSIT $158,025.02 Thank you, Bella Begin forwarded message: From: Richard Kahn cc > Subject: Fwd: Date: July 5, 2018 at 3:55:12 PM EDT To: EFTA01428302 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 Begin forwarded message: From: "jeffrey E." <[email protected]> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: Forwarded messa e From: Bella Klein Date: Thu, Jul 5, 2018 at 3:51 PM Subject: Re: To: Jeffrey Epstein <[email protected]> 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. <[email protected]> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM, Bella Klein a wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 DEPOSIT 0150002780 $158,025.02 EFTA01428303 Thank you, Bella On Jul 5, 2018, at 3:31 PM, jeffrey E. <[email protected]> wrote: did nick ribbis check bounce? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE EFTA01428304 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01428305
ℹ️ Document Details
SHA-256
78dd76b634826ac04becb437904d1a694b2dd79e2ba5d9d4b63219b29c7d2c2b
Bates Number
EFTA01428302
Dataset
DataSet-10
Document Type
document
Pages
4

Comments 0

Loading comments…
Link copied!