Hemant-Kumar Rathore requests advice on whether certain transactions for account 35266976, associated with Jeffrey Epstein, are okay to post, noting the account was closed on 03-24-2016. The memo includes instructions for reporting fraudulent transactions.
documents/vol00010-efta01478249-pdf.pdf
{"key_people":["Hemant-Kumar Rathore","Melinda Roy","Paul Morris","Jj Litchford","Debra Jasper","Shanu Gujaria","Ashish-K Sain"],"document_date":"2016-05-02","document_type":"correspondence","key_locations":["A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City"],"document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","Deutsche Bank"],"reference_numbers":["EFTA01478249","EFTA01478250"]}