Epstein Secrets

unt so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both transactions were processed on 5/9

ransfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The client th

ternal transfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The c

, 32256 Jacksonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh Sharma Stewart Oldfield Natalie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversig

t so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both transactions were processed on 5/9

nsfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client th

rnal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The c

a ct From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani Stewart Oldfield Subject: FW: *REVISED Importance: High Vikas Dave Rishabh Sharma Natalie Barak RE: Non Post Transactions 05-09-2019 For AC Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you plea

st Transaction A/c - 03-21-2016 [I] Classification: For internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBANK EFTA01477743 PAYPAL Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited CO

auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBANK EFTA0

elow pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBAN

ything you need me to do? - 03-21-2016 [I] Original Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: ' '; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain. dboi oversight; Paul Morris Subject: RE: Nonpost Transactio

1-2016 [I] EFTA01477745 Classification: For internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290 VERIFYBANK PAYPAL Thanks Vikas Dave Banking Transactions N 102091000016098741 DBOI Global Ser

transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290

th debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 09100001609874

Thanks Melinda, anything you need me to do? Original Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: '[email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversigh

t 01 00:00:00 GMT 2018 Thu Oct 25 00:00:00 GMT 2018 Assigned To Vikas Dave Vikas Dave Name Related To Created By 35266976 - JEFFREY Vikas EPSTEIN Dave 35266976 - JEFFREY Vikas EPSTEIN Dave Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckproc

as Dave Name Related To Created By 35266976 - JEFFREY Vikas EPSTEIN Dave 35266976 - JEFFREY Vikas

rk, Inside Mahindra World City - SEZ, 302029 Jaipur, India End of Series Mon Oct 01 00:00:00 GMT 2018 Thu Oct 25 00:00:00 GMT 2018 Assigned To Vikas Dave Vikas Dave Name Related To Created By 35266976 - JEFFREY Vikas EPSTEIN Dave 35266976 - JEFFREY Vikas EPSTEIN Dave Please send all Banking

$250,269. On Monday morning we recalled the wire and received funds back to the account Friday at the rate 56.8165 that is equivalent to $241,127. JE account was credited for $239,556 only. Difference is $1,571. Please explain. Thank you, Bella Begin forwarded message: From: Amanda Kirb To: b

uestions From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [IJ Classification: For Internal use only Hi Amanda, Hi, Please find t