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EFTA01358506

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01358506.pdf description PDF text_fields 152 words · 1.1k chars
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From: Sent: To: CC 6/30/20171:00:41 PM Subject: RE: EMS/3006172445: Check Referral - Acct - 42959324-327111 Attachments: 327.pdf Classification : For internal use only Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thank you. Regards, Signature Verification Message---- Fro Tol Cc Jed: ec e err Received: 30-JUN-2017 19:23:04 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file. 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/0901e5be8047bbla/filename_i s_null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046385 CONFIDENTIAL SDNY GM_00192569 EFTA01358506