Epstein Files

EFTA01362199.pdf

dataset_10 PDF 83.1 KB Feb 4, 2026 1 pages
From: Bradley Giffin Sent: 8/21/2018 7:36:19 AM To: sigver dbgps CC: Stewart Oldfield • Muhammod J Uddin ; Teresa Metallo Uplabdhi Singh I • Shreyas-S Apte ; Hemant Kumar-Sharma themant.kumar- ]; Richard larossi I Armen Brash Subject: Re: EMS/21081841936: Check Referrals: 42953424 - 1131111 Ok to pay. IMPORTANT- please put Rich larossi, hereby Ccd, on all future emails. Please confirm. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 On Aug 21, 2018, at 5:16 AM, sigver dbgps wrote: Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file 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. httos://dboolicvvortal ntranet.db.com/aparilodf/0901e5be8047bbla/fi ename is null.odf 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. Thanks, Hemant K Sharma Regards, Signature Verification <1131-65.pdt> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051529 CONFIDENTIAL SDNY_GM_00197713 EFTA01362199

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eb0afc31-d349-478b-9eeb-3f18c6ea858d
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dataset_10/97af/EFTA01362199.pdf
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97af34466891520c02fd17f6419e79d8
Created
Feb 4, 2026