EFTA01371081.pdf

illiam-M Finn ; Cynthia Rodriguez Subject: RE: Deposit Return - A/c q-""" Query for pwm return Item Ill 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? SisportINOCSS1924d PAPE I GU C4,241:Oss OSS 1000oP4 • RITutV rrsm IsteORT Created: OV/21120t! Ss:IS:cs CVR- tC4 RCS 04pOSITOr•S Actt Check ISO Cnitk COWS PC Chtck AIMS <hitt Offlal taw Check AT WYE sogitioto 440000.0 0 3011 1$100474 Thanks, With regards, Hemant-Kumar Rathore Eil Hemant-Kumar Rathore DB01 Global Services Private Limited COO Wealth Management Operations A y Park, Inside Mahndra World City • SEZ. 3040,a3 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 Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064260 CONFIDENTIAL SDNY_GM_00210444 EFTA01371081