RE: Nonpost Transaction A/c (May 03, 2016)RM0081851 Daily Deposit Report 20160504 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/4/2016)
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Flight record (EFTA01460253)
Title Matchefta-efta01460253
Case Filesd-10-EFTA01460253Dept. of JusticeFlight record (EFTA01460253)
Unknown1p
Case File
sd-10-EFTA01460253Dept. of JusticeFlight record (EFTA01460253)
Classification: For Internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyport
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460253
Pages
1
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0
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