Bradle Gillin < >; Divya Ra awat < >; Stewart Oldfield
>; William-M Finn < >; Cynthia Rodriguez
Subject: RE: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I)
Classification: For internal use only
Hemant-Kumar,
The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for
further explanation.
Kind Regards,
Gail UMahabir
DB USA Core Corporation
Check Support
60 Wall Strat
li d' Floor
New York,NY WOO
Tel.
Fax
Email
From: Hemant-Kumar Rathore
Sent: Wednesda Se. ember 27, 2017 11:34 AM
To: CUST INV < >; Mariela Lopez < Norma A Kenne
>; Ras hael A Marin < >*, Jo E Mitchell <
Muhammod J Uddin • Gail F Mahabir <
Cc:
Bradle Gillin >; Divya R 'awat 4 >; Stewart Oldfield
>; William-M Finn < >; Cynthia Rodriguez
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I]
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?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079324
CONFIDENTIAL SDNY_GM_00225508
EFTA01380783