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EFTA01419052

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01419052.pdf description PDF text_fields 106 words · 0.8k chars
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Subject: EMS/290317308502: Check Referral - Acct (I) From: Date: ,till,!!! ".1 1,118:15 -0400 To: Cc: to wmbankin exce tioncheckprocessingglist.db.com, Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e. 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 C heck Clearing returns guidelines. Regards, Signature Verification EFTA01419052