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EFTA01370988EFTA01370990
Case File
efta-01370989DOJ Data Set 10Other

EFTA01370989

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370989
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aspea:1110:011Stat Poet; I at: 1 PSI CrettVi: 011/211303, Z4:1d;g3 Ob/24/302, 0S5 PC0.011 /44 AMA >. not RAPOtT Pape: 000001 leptio 06001 CM- tc4 tg$ C4rocasiTor's Acet Check ISM 0 ilS244iti 50000010 Thanks, With regards, hiemant-Kumar Rathore Ilemant-Kumar Rathore Oleo: -1' 450000.00 Cneck PC Crick *to' °beck Serial NT, Crieck RI men 0 1144r7St, 1011 21106474 DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore • Divya Rajawat Stewart Oldfield William-M Finn eillfl; yr ez Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] 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 Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064110 CONFIDENTIAL SDNY_GM_002 10294 EFTA01370989

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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