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EFTA01360093

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360093.pdf description PDF text_fields 119 words · 0.8k chars
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From: Sent: To: CC: I 12/7/2018 12:01:37 PM Subject: EMS/071218824951: Check Referrals: Ill Attachments: 1100.pdf Classification : For internal use only I-fi All, Please respond with a pay/no pay decision for the mentioned below checks - - 1100 - $6,167.35 - 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. 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. Thanks, Shreyas Apte. Regards, Signature Verification. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048313 CONFIDENTIAL SDNY GM_00194497 EFTA01360093