EFTA01374021.pdf

Classification: For Internal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- 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? RIPM: MX25519294 PS, al: pad F 00:14e:011 015 14COul1 4 /0 Agrupy. firm Ittsoc- Peet: 0000)01 - (904104: 00/2412017 14:12:%1 lank: 00001 C71.- 003 RCS pepositer's AcCt CPAKt ISM Chalk AMT <nett PC CPpLk ACC' CMICk Serial %um OW% KT Mn siaioso 4%0000.00 0 Thanks, With regards, Hemant-Kumar Rathore Hemant-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 Tel. 212(469)3273 AVAYA 5419684 Mobil Emai Please send all the Banking related Queries to our new Group E-mail ID cpopwmbankinqexceptioncheckprocessincalist.db.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ivya Rajawat Stewart Oldfield , William-M Finn Cynthia Rodriguez Cc: '[email protected] Subject: RE: Deposit Return - A/c Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068521 CONFIDENTIAL SDNY_GM_00214705 EFTA01374021