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EFTA Document EFTA01371080EFTA Document EFTA01371082
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efta-efta01371081DOJ Data Set 10Correspondence

EFTA Document EFTA01371081

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DOJ Data Set 10
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efta-efta01371081
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
illiam-M Finn ; Cynthia Rodriguez Subject: RE: Deposit Return - A/c q-""" Query for pwm return Item Ill 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? SisportINOCSS1924d PAPE I GU C4,241:Oss OSS 1000oP4 • RITutV rrsm IsteORT Created: OV/21120t! Ss:IS:cs CVR- tC4 RCS 04pOSITOr•S Actt Thanks, Check ISO sogitioto With regards, Hemant-Kumar Rathore Eil Hemant-Kumar Rathore DB01 Global Services Private Limited COO Wealth Management Operations A Cnitk 440000.0 COWS PC Chtck AIMS <hitt Offlal taw Check AT WYE 0 3011 1$100474 y Park, Inside Mahndra World City • SEZ. 3040,a3 Jaipur. India ' up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat Stewart Oldfield Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064260 SDNY_GM_00210444 EFTA01371081

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