EFTA01370907.pdf

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? RIPM: MX25519294 Pe I al: I 0L»,0t, OSS INCOuIRR AgrupO. fl V RESORT Pape' 00001 . (904Yed: 010/241200 14:12:%3 Oink: 00001 CTR- OCR RCS OtRositor's Reit C Wit ISM Chet k ANT <nett PC Cr.g4k ACC' cnieck secist %um ChtCh RT max a so6iiisso 410000.00 0 ion 2140W4 Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Al Si A-2 ra Technolo. Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat < Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063998 CONFIDENTIAL SDNY_GM_00210182 EFTA01370907