EFTA Document EFTA01372960

Td. Fax Email 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 0$/4,2411, <tined: 01124/262/ 14:15:51 OA": 0001 PAM D55 INCOPI.1 - kit*" rTelll RCP T Pige, *C.X041 . CIR- PCS RCS DepOISTD.- 5 Slet C Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Chet ANT 450000.00 Cheti PC Chin ACC/ CheCk Serial Ma CfteCk PT Wm 0 5032 2310441c CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066887 CONFIDENTIAL SDNY_GM_002 13071 EFTA01372960