arrow_back Search

EFTA01450888

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01450888.pdf description PDF text_fields 120 words · 0.8k chars
open_in_new View original source

E m Cinq Case Number 131213 604222 b e d InvestigationsUsdCashOps@db.com d to: e GTO-PWM-Banking Exception-Check-Processing d • a Please respond to InvestigationsUsdCashOps 9 0 V e d t 0 f e e 9 8 S 1 12/16/2013 07:06 PM WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER REFERENCE 7190238 FOR USD 1000.00. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106850 CONFIDENTIAL SDNY_GM_00253034 EFTA01450888