EFTA Document EFTA01426721

Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I] From: Hemant-Kumar Rathore < Date: Wed, 27 Sep 2017 11:34:27 -0400 To: CUST INV <[email protected]>, Cc: Classification: For internal use only Hi Team, COM, 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 wo