EFTA Document EFTA01478283

Subject: Re: JE Closed account From: bellaklein <E > Date: Tue, 03 May 20 To: Aracely Sanchez Cc: Paul Morris Great, It is fraud Thank you, Bella On May 3, 2016, at 1:41 PM, Aracely Sanchez <aracely.sanchez@db.com> wrote: Hi Bella -Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein Account # xxxx6976 Let us know if you have any