EFTA Document EFTA01370907

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? RIPM: MX25519294 Pe I al: I 0L», 0t, (904Yed: 010/241200 14:12:%3 Oink: 00001 OSS INCOuIRR AgrupO. fl V RESORT Pape' 00001 . CTR- OCR RCS OtRositor's Reit C Wit ISM a so6iiisso Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Al Si A-2 ra Technolo. Chet k ANT 410000.00 <nett PC Cr.g4k ACC' cnieck secist %um ChtCh RT max 0 ion 2140W4 Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat < Oldfield William-M Finn Cynthia Rodriguez Cc: Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only Stewart CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063998 CONFIDENTIAL SDNY_GM_00210182 EFTA01370907