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sd-10-EFTA01478283Dept. of JusticeOther

EFTA Document EFTA01478283

Subject: Re: JE Closed account From: bellaklein <E > Date: Tue, 03 May 20 To: Aracely Sanchez Cc: Paul Morris Great, It is fraud Thank you, Bella On May 3, 2016, at 1:41 PM, Aracely Sanchez <[email protected]> wrote: Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein Account # xxxx6976 Let us know if you have any

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Dept. of Justice
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sd-10-EFTA01478283
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Subject: Re: JE Closed account From: bellaklein <E > Date: Tue, 03 May 20 To: Aracely Sanchez Cc: Paul Morris Great, It is fraud Thank you, Bella On May 3, 2016, at 1:41 PM, Aracely Sanchez <[email protected]> wrote: Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein Account # xxxx6976 Let us know if you have any

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JE Closed account From: bellaklein <E > Date: Tue, 03 May 20 To: Aracely Sanchez Cc: Paul Morris Great, It is fraud Thank you, Bella On May 3, 2016, at 1:41 PM, Aracely Sanchez <[email protected]> wrote: Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below; Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account name Jeffrey Epstein Account # xxxx6976 Let us know if you have any questions. Kind regards, Aracely <image002.png> Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154-0004 Tel. Fax Emai .com Securities offered through Deutsche Bank Securities Inc. <image004.png> EFTA01478283 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. EFTA01478284

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