Epstein Files

EFTA01375405.pdf

dataset_10 PDF 60.4 KB Feb 4, 2026 1 pages
From: Sent: 13/2018 7:45:36 AM To: CC Subject: EMS/130218652338: Check referrals:42953424, 42953758W Attachments: 1012.pdf; 1321.pdf; 1320.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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://dbpoli cyportal intranet.db.com/gpag/pd f/0901e5 be8047bb la/fi lename_is_nu II .pd f Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070852 CONFIDENTIAL SONY GM_00217038 EFTA01375405

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Document ID
4640af90-9ca8-4153-a9ce-bff5bae1d476
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dataset_10/58da/EFTA01375405.pdf
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58dac049ea477dc0e4d3c1283dd7f006
Created
Feb 4, 2026