Case File
efta-efta01460253DOJ Data Set 10CorrespondenceEFTA Document EFTA01460253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460253
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Classification: For Internal use only
Hi,
Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016
Find the attached copy for check for same.
5
JEFFREY EPSTEIN 800
162.00
8029 ACCOUNT CLOSED
600000266012610 790
N
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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb1affilename is null.pdf
Thanks,
With regards,
Hemant-Kumar Rathore
a
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
Inside Malindra World City. SEZ. 3)2029 Jaipur. India
Tel.
Mobi
Email
Poiscirt,*Peefrobt:
Please send all the Banking related Queries to our new Group E-mail ID
crtoPwmbankinctexceptioncheckprocessinoffdlist.db.com
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the intended
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 121350
CONFIDENTIAL
SDNY_GM_00267534
EFTA01460253
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
crtopwmbankinctexceptioncheckprocessinoffdlist.db.comPhone
6012610URL
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