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Corpus: 1990-03-17 – 2025-12-01
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EFTA01368607
Dataset 10
2016-06-13
1p
186w
Subject:
Check
referral; Account no: ; Amount: 13790.5 [II
From:
Priyanka Vadhera
To:
Paul Morris
…AM To: Paul Morris CC: Muhammad J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo sigver dbgps ; Lisa-M Ramos Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriguez Subject:
Check
referral; Account no: ; Amount: 13790.5 [II Attachments: 1329.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount
Check
no. Reason 1379032 "1329" Signature not on file If any of the transactions are deemed fraudulent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368607.pdf
EFTA01368668
Dataset 10
2016-02-16
1p
137w
Subject:
Check
Referral - Acct II)
From:
sigver dbgps II
To:
1j Litchford I I; Stewart 0ldfield
…I I; Stewart 0ldfield CC: ; Catherine Lo Lisa-M Ramos sigver dbgps Subject:
Check
Referral - Acct II) Attachments: 1093.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no
Check
no Amount Reason "1093" 12000 Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368668.pdf
EFTA01368863
Dataset 10
2016-12-09
1p
213w
Subject:
Check
Referral - Acct Ill
From:
Uplabdhi Singh
To:
Stewart Oldfield I
…J ; Bradley Gillin ; Cynthia Rodriguez ver dbgps Subject:
Check
Referral - Acct Ill Attachments: 1089.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be80476bI a/filena…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368863.pdf
EFTA01368954
Dataset 10
2016-12-16
1p
146w
Subject:
Check
Referral - Acct III
From:
Uplabdhi Singh
To:
Stewart Oldfield
…J ; Bradley Gillin ; Cynthia Rodriguez slyer dbgps Subject:
Check
Referral - Acct III Attachments: 1393.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 16986 "1393" Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/ndf/0901e5be8047bbla…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368954.pdf
EFTA01369441
Dataset 10
2017-07-28
1p
115w
Subject:
Check
Referral - Act -
From: Sent: 7/28/2017 6:53:32 AM To: CC: Subject:
Check
Referral - Act - Attachments: 1333.pdf Classification For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal ntranet.db.com/gpag/pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369441.pdf
EFTA01369509
Dataset 10
2016-02-09
1p
174w
Subject:
Check
referral; Account ; Amount: 40000 [I]
From:
Priyanka Vadhera On Behalf Of sigver dbgps
To:
' Litchford• Stewart Oldfield; Paul Morris
… Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject:
Check
referral; Account ; Amount: 40000 [I] Classification: For Manual use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 40000 "674" Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369509.pdf
EFTA01369999
Dataset 10
2016-10-03
1p
221w
Subject:
Check
Referral - Acct 35269691 III
From:
Kavish Sharma
To:
Stewart 0ldfield
…Logreco ; Teresa Metallo Lisa-M Ramos ulian J Leff sigver dbgps Brianna Fowler [ Bradley Gillin ; Cynthia Rodriguez Subject:
Check
Referral - Acct 35269691 III Attachments: 1072.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 35269691 "1072" 32525.15 Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369999.pdf
EFTA01370131
Dataset 10
2016-11-14
1p
146w
Subject:
Check
Referral - Acct
From:
Uplabdhi Singh-
To:
Stewart Oldfield
…sigver dbgps Sent: 11/14/2016 5:33:39 AM To: Stewart Oldfield CC: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metall Lisa-M Ramos Julian J Brianna Fowler Bradley Gillin Cynthia Rodriguez sigver dbgps Subject:
Check
Referral - Acct Attachments: 1254.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 30270.95 muse Signature not on file If any of the transactions are deemed fraudulent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370131.pdf
EFTA01370147
Dataset 10
2016-11-02
1p
146w
Subject:
Check
Referral - Acct
From:
Uplabdhi Singh —
…of sigver dbgps Sent: 11/2/2016 6:31:46 AM To: CC: Muhammod J Uddi Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Cynthia Rodriguez sigver dbgps Subject:
Check
Referral - Acct Attachments: 1253.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 9254.38 "1253" Signature not on file If any of the transactions are deemed fraudulent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370147.pdf
EFTA01371298
Dataset 10
2016-12-14
1p
160w
Subject:
Check
Referral • Acct
From:
Uplabdhi Singh
To:
Stewart Oldfield
…If am of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/090 I e5be8047bbla/filename is null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve
Check
Clearing returns guidelines. Kind Regards, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371298.pdf
EFTA01371385
Dataset 10
2016-11-18
1p
134w
Subject:
Check
ConfirmatlIMIIIIIIIM
From:
Cynthia Rodriguez
To:
Darren Indyke
From: Cynthia Rodriguez Sent: 11/18/2016 8:50:08 AM To: Darren Indyke CC: Stewart 0ldfield Subject:
Check
ConfirmatlIMIIIIIIIM Attachments: 111516.pdf Good Morning, Please confirm the attached
check
is valid for processing. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management ork. NY. USA This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371385.pdf
EFTA01373526
Dataset 10
2017-01-10
1p
154w
Subject:
Check
Referral - Acct 42953475 (fi
From:
Kavish Sharm
To:
Stewart 0ldfield
…Teresa Metallo Lisa-M Ramos Julian 1 Leff sigver dbgps Bradley Gillin ; Cynthia Rodriguez William-M Finn Subject:
Check
Referral - Acct 42953475 (fi Attachments: 1396.pdf Classification. For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No
Check
No Amount Reason 8613.87 Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373526.pdf
EFTA01373659
Dataset 10
2016-11-10
1p
237w
Subject:
Check
Referral - Acct Ill
From:
Uplabdhi Singh
To:
Stewart 0ldfield
…0ldfield CC: Muhammod J Uddin Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff- ; Brianna Fowle ; Bradley Gillin Cynthia Rodriguez -; sigver dbgps Subject:
Check
Referral - Acct Ill Attachments: 1085.pdf; 1386.pdf; 1385.pdf; 1257.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1085" image nt available 16077.84 "1386" Signature not on file 19799.37 "1385" Signature not on file 15264.28 "1257"…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373659.pdf
EFTA01373713
Dataset 10
2017-02-08
1p
142w
Subject:
Check
Referral - Acct
From:
Uplabdhi Sina.
To:
Stewart Oldfield
From: Uplabdhi Sina. on behalf of sigver dbgps Sent: 2/8/2017 7:19:28 AM To: Stewart Oldfield CC: Teresa Metallo Lisa-M Ramos Bradley Gillin Cynthia Rodri uez William-M Finn sigver dbgps Subject:
Check
Referral - Acct Attachments: 1049.pdf; 308.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512.5 "1049" Signature Irregular 50000 "308" Signature not on file If any of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373713.pdf
EFTA01373903
Dataset 10
2016-12-23
1p
205w
Subject:
Check
Referral -Acct
From:
Uplabdhi Singh
To:
Stewart 0ldfield
…23/2016 7:35:42 AM To: Stewart 0ldfield CC: Teresa Metallo Lisa-M Ramos Julian J Leff ; Bradley Gillin Cynthia Rodnguez William-M Finn sigver dbgps Subject:
Check
Referral -Acct Attachments: 1095.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1095" Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373903.pdf
EFTA01374210
Dataset 10
2016-12-27
1p
154w
Subject:
Check
Referral -
From:
Kavish Sharma
To:
Stewart 0ldfield
…Mitchel ; Catherine Logreco ; Teresa Metallo Lisa-M Ramos Julian J Leff • sigver dbgps • &acne Gillin Cynthia Rodriguez William-M Finn Subject:
Check
Referral - Attachments: 1094.pdf Classification. For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment Account No
Check
No Amount Reason "1094" 36918 Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374210.pdf
EFTA01374515
Dataset 10
2016-09-20
1p
215w
Subject:
Check
Referral -
From:
Kavish Sharma
To:
Stewart 0ldfield
… sigver dbgps ; Brianna Fowler ; Bradley Gillin ; Cynthia Rodriguez Subject:
Check
Referral - Attachments: 1068.pdf; Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpagindf/0901e5be8047bblagilename is null.pdf Please note that we must…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374515.pdf
EFTA01374534
Dataset 10
2017-01-11
1p
157w
Subject:
Check
Referral - Acct 42953424,4295375811)
From:
Uplabdhi Singh
To:
Stewart 0ldfield
…I I; Bradley Gillin ; Cynthia Rodriguez ; William-M Finn sigver dbgps Subject:
Check
Referral - Acct 42953424,4295375811) Attachments: 1008.pdf; 1261.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 42431 "1008" Signature not on file 24291 "1261" Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374534.pdf
EFTA01375029
Dataset 10
2017-01-23
1p
149w
Subject:
Check
Referral - Accli=n=
From:
Kavish Sharma-
To:
Stewart 0ldfield
…Mitchell ; Catherine Logreco Teresa Metallo Lisa-M Ramos ; sigver dbgps • Brodie Gilli Cynthia Rodriguez William-M Finn Subject:
Check
Referral - Accli=n= Attachments: 1101.pdf Classification. For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No
Check
No Amount Reason Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375029.pdf
EFTA01407812
Dataset 10
2p
170w
Subject:
Check
referral; Account no: ; Amount: 7500 [I]
From:
sigver dbgps
To:
Jj Litchford
Subject:
Check
referral; Account no: ; Amount: 7500 [I] From: sigver dbgps Date: Fri, 29 Jan 2 To: Jj Litchford Stewart Oldfield Paul Morris < Cc: gtopwmbankingexce
[email protected]
, Muhammod J Udd' Joy E Mitchell Catherine Logr Teresa Metallo sigver dbgps <s Lisa-M Ramos <1 Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount
Check
no. Reason 7500 "896" Signature not on file EFTA01407812…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407812.pdf
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