EFTA01360031

Dataset 10

Undated1 page81 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360031.pdf

Extracted Text

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PI3FraudReporting. Please follow the steps detailed in the fraud procedures. httvs://dbpolievportal.intranet db.com/twaa/pdf/0901e5be8047bb I aitiIena 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. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048224 CONFIDENTIAL SDNY_GM_00194408 EFTA01360031

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