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EFTA01384762

DOJ Epstein Files
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From: Sent: To: CC: 10 3 2018 4.50.18 AM Subject: EMS/031018348970: Check Referrals:42953475, 4296355001 Attachments: 1424.pdf; 4269.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - [Dill 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. Thanks, Uplabdhi Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085267 CONFIDENTIAL SONY GM_00231451 EFTA01384762