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EFTA01385654

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01385654.pdf description PDF text_fields 114 words · 0.9k chars
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From: Sent: To: CC 4/13/2017 7:49:56 AM Subject: EMS/130417425018: Check referrals: 42953467 - 1004111 Attachments: 1004.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/pdU0901e5be8047bblalfilenatne_is null.pdf Please note that we must have a reply by 3:1.5 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-0086969 CONFIDENTIAL SDNY GM_00233153 EFTA01385654