Internal correspondence regarding a deposit return issue involving a check made by Jeffrey Epstein from a Banco Popular account to a DB account in his name. The memo seeks clarification on why the check was returned.
documents/vol00010-efta01370907-pdf.pdf
{"key_people":["Jeffrey Epstein","Hemant-Kumar Rathore","Bradley Gillin","Divya Rajawat","Stewart Oldfield","William-M Finn","Cynthia Rodriguez"],"document_date":"2017-09-27","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","Banco Popular"]}