Epstein Files

EFTA01368863.pdf

dataset_10 PDF 96.9 KB Feb 4, 2026 1 pages
From: Uplabdhi Singh on behalf of sigver dbgps Sent: 12/9/2016 7:27:49 AM To: Stewart Oldfield I CC: Muhammod J Uddin Logreco • Teresa Metallo ; Lisa-M Ramos Julian J ; Bradley Gillin ; Cynthia Rodriguez ver dbgps Subject: Check Referral - Acct Ill Attachments: 1089.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" 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. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be80476bI a/filena me 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, Uplabditi Singh 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-0060818 CONFIDENTIAL SDNY_GM_00207002 EFTA01368863

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63fd9548-aa4b-4d5f-9c72-839aabd21a9e
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dataset_10/15f5/EFTA01368863.pdf
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15f5081160cd634aa9df639c77c5e9eb
Created
Feb 4, 2026