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Case File
sd-10-EFTA01379538Dept. of Justice

RE: Deposit Return - A/c # 35269691 [I (Bradley Gillin, September 27, 2017)

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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

Date
September 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01379538
Pages
1
Persons
0
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