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Case File
efta-01345862DOJ Data Set 10Other

EFTA01345862

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345862
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fron iuraciles [ Sent: 6/22/2018 11:22:10 AM To: Stewart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: 'db-us_atm@list.db.com' <db-us_atm@list.db.com> Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # and Day Transact£on Limits Count Amount TrantacNons Using a PIN ATM Cash Out Purthases II1F Count Amount 10 10 $12,000 $ 1.000 Kind regards. Trartsaclions Witham Wino a PIN Cash PottaPre R.--charm Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax +1(201 575-4694 Mobil Email Count Amount 10 $17,000 999 $ 7,500 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032575 CONFIDENTIAL SDNY_GM_00178759 EFTA01345862

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emaildb-us_atm@list.db.com
FaxFax +1(201 575-4694
Phone+1(201 575-4694

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