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EFTA01381930

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01381930.pdf description PDF text_fields 117 words · 0.8k chars
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From: Sent: To: CC 4/12/2019 9:16:49 AM Subject: EMS/120419747849: Check referral :42953758 - 1378 jlj Attachments: 1378.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 rde 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. Kind Regards Shiva Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081141 CONFIDENTIAL SONY GM_00227325 EFTA01381930