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EFTA01380782EFTA01380784
Case File
efta-01380783DOJ Data Set 10Other

EFTA01380783

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380783
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bradle Gillin < >; Divya Ra awat < >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•` Query for pwm return Item [I) Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail UMahabir DB USA Core Corporation Check Support 60 Wall Strat li d' Floor New York,NY WOO Tel. Fax Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Ras hael A Marin < >*, Norma A Kenne Jo E Mitchell < Muhammod J Uddin Cc: Bradle Gillin • Gail F Mahabir < >; Divya R 'awat >; William-M Finn < Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I] Classification: For Internal use only Hi Team, 4 >; Stewart Oldfield >; Cynthia Rodriguez Can you please answer for below question or Bradly which is related with one item of Deposit return :- 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? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079324 CONFIDENTIAL SDNY_GM_00225508 EFTA01380783

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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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