arrow_back Search

EFTA01358539

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01358539.pdf description PDF text_fields 117 words · 0.9k chars
open_in_new View original source

From: Sent: To CC sigver.dbgps@db.com 6/2/2017 8:08:24 AM Subject: EMS/020617789472: Check Referral - Acct Attachments: 320.pdf 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/0901 e5be8047bb I a/filename_is_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-0046452 CONFIDENTIAL SDNY GM_00192636 EFTA01358539