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From: Hemant-Kumar Rathore
Sent: Wednesday, September 27, 2017 11:34 AM
To: CUST INV 1~~; Mariela Lopez <I >; Norma A Kenney
<~~11~>; Raphael A Mann <ffil.~.~>; Joy E Mitchell
Muhammad I Uddin eM~M~>; Gail F Mahabir <Ma
Cc:
Bra ey Gi in ; Divya Rajawat ; Stewart 0 ie
William-M Finn < ; Cynthia Rodriguez
~~I~>
Subject: RE: Deposit Return - A/c tf-"' 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?
%oat: 110:551~
Peter I el: I PAM
0$/4,2411 , D55 INCOPI.1 - kit*" rTelll RCP T Pige, *C.X041 .
<tined: 01124/262/ 14:15:51 OA": 0001
CIR- PCS RCS
DepOISTD.- 5 Slet Chet ANT Cheti PC Chin ACC/ CheCk Serial Ma CfteCk PT Wm
C 450000.00 0 5032 2310441c
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
DBOI Global Services Private Limited
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066887
CONFIDENTIAL SDNY_GM_00213071
EFTA01372960