EFTA01376532.pdf
dataset_10 PDF 67.4 KB • Feb 4, 2026 • 1 pages
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.
DEPOSIT
06/29/2018
0150002780
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072765
CONFIDENTIAL SDNY_GM_00218949
EFTA01376532
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- 561ea79e-7946-4520-ae95-50d6b6fc2f7b
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- dataset_10/2ebd/EFTA01376532.pdf
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- Created
- Feb 4, 2026