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EFTA01360037

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360037.pdf description PDF text_fields 99 words · 0.7k chars
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Account Amount Check no. Reason 37500 "." Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.comkpaK/pdf/0901e5be8047bbla/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. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DSOI Global Services Private Limited Global Cash Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048232 CONFIDENTIAL SDNY_GM_00194416 EFTA01360037