EPSTEIN
page 7 / 331 . OCR, unverified
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
32717.83 lit
Signature not on file
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the
fraud to dBFraud Reporting.
Please follow the steps detailed in the fraud procedures.
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SDNY_GM_00194357
EFTA01359992
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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.
Kind Regards,
Priyanka Vadhera
Operations Analyst I USD checks
DWI Global Services Private Limited
Global Cash Operations
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
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communication should not be regarded as such.
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C 5.8 12/31/49
s
24.24O +.110
N24.230 /24.240N
27x5
EXCH
At 10:56
Vol 55,019
C 24.100r H 24.280N L 24.010D Val 1.333M
EP044023 Pfd
1Zo'/29/2:313 — 10/29/2014
95) Save As
96) Actions -
Edit-
98) Table
Last Price " Man
incompare
.
1D
3D
1M
6M
YTD
1Y
5Y
Max
Dail
•
4t: Security/Study
+ Track
Line Chart
Volume
• Last Price
24.240
T High on 06/30/14 24.400
-- Average
22.804
.1 Low on 12/11/13 20.590
Annotate
News
c's Zoom
USD
M Event
r- 74 c(-1(1
iMMIMIll
L4.0U0
0-- 23.500
0-23.000
.22.500
.22.000
.21.500
---- .21.000
....20.500
Trst?.1,171: (15) 565004;93:1Z
.0.4M
49. 0 .2 M
55019.000
Dec
2013
liar
Jun
2014
Sep
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EFTA01359994
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From:
Bella Klein
Sent:
9/20/2018 2:05:27 PM
To:
Bradley Gillin
CC:
Richard larossi
Subject:
JEE
wire to THE0TECK
Attachments: doc
Darren lndyke I
I; Richard Kahn
pdf; Untitled attachment 00986.txt
Please process the attached wire transfer
Thank you,
Bella
Tel:
>
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Bradly
From:
Darren K Indyke ,...
.A.A.4,1-4,4.- V (11 /426C-L.
Value Date:
September 20, 2018
Debit Account # :
**It ******
*********
******
***********
*********
*•*********
*******
**********
Please wire Eight Thousand Six Hundred Sixty Eight and 80/100 Euros
(EUR 8,668.80) from the above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Name:
Country and ZIP:
LCL Bank
France
THEOTECH
France 75019
Reference: Jeffrey Epstein (Cotrin Vaidson) Quote No de Client: 2660
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From:
Bella Klein
Sent
4/3/2019 2:17:07 PM
To.
Brigid Macias
CC:
Bradley Gill in
Subject:
Re: ISE xxxx9295 wire
Attachments: image001.png; Untitled attachment 02072.htm; image002.png; Untitled attachment 02075.htm;
doc04106120190325093505.pdf; Untitled attachment 02078.htm
Hi Brigid,
Please let me know if request to recall wire was sent
Thank you,
Bella
Tel:
On Apr 2, 2019, at 11.34 AM, Bella Klein <
ow
Hi Brigid,
Please recall the wire for
for too long.
Thank you,
Bella
Tel:
Begin forwarded message:
as there is no updates
From: Firdaus Madiar <
Subject: RE: LSJE xxxx9295 wire
Date: March 27, 2019 at 11:04:57 AM EDT
To: Bella Klein <
Cc: Nicole Perskawiec <
Gillin <
>, Rachel Wachs
>, Brigid Macias <
>, Bradley
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EFTA01359997
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