📄 Extracted Text (219 words)
Classification: For Internal use only
Hi,
Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016
Find the attached copy for check for same.
5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb1affilename is null.pdf
Thanks,
With regards,
Hemant-Kumar Rathore
a
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
Inside Malindra World City. SEZ. 3)2029 Jaipur. India
Tel.
Mobi
Email
Poiscirt,*Peefrobt:
Please send all the Banking related Queries to our new Group E-mail ID
crtoPwmbankinctexceptioncheckprocessinoffdlist.db.com
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121350
CONFIDENTIAL SDNY_GM_00267534
EFTA01460253
ℹ️ Document Details
SHA-256
5f951d5ec22c19ec603a0eb1abf395b5c7fc5327665b05a7ec77b4951a6225fc
Bates Number
EFTA01460253
Dataset
DataSet-10
Document Type
document
Pages
1
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