An internal email discussing a deposit return issue involving a check made by Jeffrey Epstein from a Banco Popular account to his own account at DB. The email seeks clarification on why the check was returned.
documents/vol00010-efta01369229-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","key_locations":["Jaipur, India"],"document_subtype":"email","key_organizations":["DBOI Global Services Private Limited","Banco Popular"],"reference_numbers":["50002090","1012","21606674"]}