3
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Organization referenced in documents
EFTA01359823
nly also please mention as Pre auth. Debit item is being return. And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday We will credit back to client account on tomorrow once we will receive the funds. Let me know if you
EFTA01403071
ly also please mention as Pre auth. Debit item is being return. And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday We will credit back to client account on tomorrow once we will receive the funds. Let me know if you
EFTA01462993
ly also please mention as Pre auth. Debit item is being return. And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday We will credit back to client account on tomorrow once we will receive the funds. EFTA01462993 Let

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Hemant-Kumar Rathore
PersonPerson referenced in documents
Melinda Roy
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Debra Jasper
PersonPerson referenced in documents
Oversight Control
OrganizationOrganization referenced in documents
OD Referral
OrganizationOrganization referenced in documents
Global Business Services
OrganizationOrganization referenced in documents
Db US ACH
OrganizationOrganization referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services