Epstein Files

EFTA01421037.pdf

dataset_10 PDF 43.3 KB Feb 4, 2026 2 pages
Subject: Check Referral - Acct 35269691 [I] From: sigver dbgpM.MMMINIIMIIM Date: Mon, 23 Jan 2017 05:20:17 -0500 To: Stewart Oldfield Cc: Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason 35269691 "1101" 7500 Signature Irregular 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. EFTA01421037 https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.pdf 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. Kind Regards, Kavish Sharma EFTA01421038

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5316e34c-a3e5-4882-bd29-7f6a64bd11fb
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dataset_10/d0ae/EFTA01421037.pdf
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Feb 4, 2026