Case Filesd-10-EFTA01426371Dept. of JusticeRDC - 3rd Party Violation - Jeffrey Epstein (Cynthia Rodriguez, 06 Mar 2018)
March 6, 20182p
Case File
sd-10-EFTA01426371Dept. of JusticeRDC - 3rd Party Violation - Jeffrey Epstein (Cynthia Rodriguez, 06 Mar 2018)
Financial Record
Subject: RDC - 3rd Party Violation - Jeffrey Epstein[ From: Cynthia Rodriguez <cynthia.rodriguez@db.com> Date: Tue, 06 Mar 2018 16:43:55 -0500 To: Bella Klein Cc: Stewart Oldfield Hi Bella, Hope all is well. We received notification that the attached checks were processed and improperly endorsed. This is a violation of the Remote Deposit Device Capture User Agreement. Please be more diligent in reviewing the checks before scanning. If this continues, the bank may be forced to remove yo
Date
March 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01426371
Pages
2
Persons
0
Integrity
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