Internal communication regarding the posting of transactions for Jeffrey Epstein's closed account. The email advises on the procedure for reporting fraudulent transactions and includes a link to fraud procedures.
documents/vol00010-efta01460253-pdf.pdf
{"key_people":["Hemant-Kumar Rathore","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["Mahindra World City - SEZ, Jaipur, India"],"key_organizations":["DBOI Global Services Private Limited","Deutsche Bank"],"reference_numbers":["600000266012610"]}