Case Filesd-10-EFTA01421923Dept. of JusticeEFTA Document EFTA01421923
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Case File
sd-10-EFTA01421923Dept. of JusticeEFTA Document EFTA01421923
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Subject: RE: Deposit Return - A/c # From: Bradley Gillin Date: Wed, 27 Sep 2017 11:26:15 To: Hemant-Kumar Rathore Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: Classification: For internal use only 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? Regards, Brad {cid:image001.gif@OlD33783.6B0046A0} Bradley Gillin Vice President Deutsch
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Dept. of Justice
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sd-10-EFTA01421923
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