EFTA Document EFTA01379538

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? Soot 010:551Slert Pap: I d: of:24(:017 t.eAte4: Gs,14/2017 14:32:S3 gar*: 00001 Oil 14406,1%4 AUlth 1110 REPO*, OGDOWIt Oft- PCS Rai Ctesostur's acti Cimick ISM (neck AWY o Thanks, With regards. Hemant-Kumar Rathore Hemant-Kumar Rathore 450000.00 Check OC Crsta MST CW4ck SN1i1 Mum Check ST W. 0 DBOI Global Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technol Park, Inside MaFindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID Otopwmbankinoexceptioncheckprocessimalist.db.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Di a Ra awat Stewart Oldfield William-M Finn Cynthia Rodriguez 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077122 CONFIDENTIAL SDNY_GM_00223306 EFTA01379538