📄 Extracted Text (247 words)
5 35-266-976 JEFFREY EPSTEIN 800 162.00 ACCOUNT CLOSED 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://dbpolicyportalintranet.db.com/upag/pdf/0901e5be8047bb1a/filename is null.pdf
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
DB01 Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 A- tv - Mahindrail .logy Park, Inside Matindra World City - SEZ. 302029 Jaipur. India
Tel AYA
Mobile
Email
Panin-IrrPettlynti.
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121312
CONFIDENTIAL SDNY_GM_00267496
EFTA01460234
ℹ️ Document Details
SHA-256
c1e380a6238d8a3b67a86633898a7bf55c721e3367a6af223148eed2e5ad0b3e
Bates Number
EFTA01460234
Dataset
DataSet-10
Document Type
document
Pages
1
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