EFTA Document EFTA01369229

Classification: For Internal use only Hi Team, 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? flopoo: OCCS5112pt Pe t ol: 1 dt:14.:11* OSS 1K0141.4 ALTA% RdKIROV' (tested: 011;2412017 14:12:%1 L Pei i own: 0000041 . SSW: 00001 CTR- K. RCS psposisee's COPKR ZSY O 50002030 Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore °Mak MIT M0000.00 Ch.C. PC Chen ACCT CnaCk stele out Chick RT Ma 0 IRIS 21406.74 DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India A - 5419684 Please send all the Bankin related P ue ries to our new Group E-mail ID • From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore < Oldfield < >; William-M Finn < Cc: Subject: RE: Deposit Return - A/c # [I] Classification: For Internal use only >; Divya Rajawat < >; Stewart >; Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061390 CONFIDENTIAL SDNY_GM_00207574 EFTA01369229