📄 Extracted Text (191 words)
Rood: iN0C35132On
Pan 1 of: I Pin
01:2sizens C.SS !VC P. • AttuItsi ITO. POWAY lotto: 0,00000/
Coeiktot *1124 , itoi? t 4: 17:S1 Ion: 0000i
CM- KG ICS
04o0oVtr's ocst (neck SS% Cnotk Not Conk PC Cosa ACC!' Coen Serial Moo tetick KT Mn
C 45040044 0 107.2 21401474
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
CIBOIGlobal Services Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra Wodd City - SEZ, 302029 Jaipur. India
Tel. 212(469)3273 AVAYA - 5419684
Mobile -
Email
Please send all the Banking related Queries to our new Group E-mail ID
From: Bradley Gillin
Sent: Wednesday, September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore Divya Rajawat •I t>; Stewart
Oldfield William-M Finn < :,; Cynthia Rodriguez
Cc: '
Subject: RE: Deposit Return - A/c 1$ [I)
Classification: For Internal use only
The check shows that Jeffery Epstein made a check out to himself, from a Banco popular account to be deposited in an
account in his name at DB.
Why would this get returned?
Regards,
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079325
CONFIDENTIAL SDNY_GM_00225509
EFTA01380784
ℹ️ Document Details
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51839e26eebffffeaaba4f25b859a054d87f6a2ad6816928ab54de8360cacfbc
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EFTA01380784
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