Case File
efta-01371589DOJ Data Set 10OtherEFTA01371589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371589
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
4/30/2018 8:28:40 AM
To:
CC:
Subject:
EMS/300418206986: Check Referrals: 42953758 - 1334[11
Attachments: 1334.pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on the
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://dbpoli cyportal.i ntranet.db.com/gpag/pdf/090 le5be8047bb 1 a/fi lename_is_null .pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check
Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065046
CONFIDENTIAL
SDNY GM_00211230
EFTA01371589
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ntranet.db.comPhone
18206986Phone
2953758URL
https://dbpoliWire Ref
ReferralsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.