EFTA01370532.pdf

Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail Mahabir DB USA Core Corporation Check Support 60 WaII Street 1th 1 Moor New York, NY 10005 la Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Norma A Kenney >; Raphael A Marin < >; Joy E Mitchell < Muhammod J Uddin < >; Gail F Mahabir < Cc: Bradle Gillin < >; Divya Ra awat < >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # '•` Query for pwm return Item [II Classification: For Infernal 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? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063421 CONFIDENTIAL SDNY_GM_00209605 EFTA01370532