EFTA01370989.pdf

Aspea:1110:011Stat Poet; I at: 1 PSI Ob/24/302, 0S5 PC0.011 4 /4 AMA >. not RAPOtT Pape: 000001 CrettVi: 011/211303, Z4:1d;g3 leptio 06001 CM- tc4 tg$ C4rocasiTor's Acet Check ISM Oleo: -1' Cneck PC Crick *to' °beck Serial NT, Crieck RI men 0 ilS244iti 50000010 450000.00 0 1144r7St, 1011 21106474 Thanks, With regards, hiemant-Kumar Rathore Ilemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore • Divya Rajawat Stewart Oldfield William-M Finn eillfl; yr ez Cc: Subject: RE: Deposit Return - A/c # 35269691 [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 Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064110 CONFIDENTIAL SDNY_GM_00210294 EFTA01370989