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EFTA01380030

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01380030.pdf description PDF text_fields 114 words · 0.9k chars
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From: Sent: To: CC 6/13/2018 8:13:38 AM Subject: EMS/130618533358: Check Referrals: 42953758 - 1337[I] Attachments: 1337.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/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. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078103 CONFIDENTIAL SONY GM_00224287 EFTA01380030