Case File
efta-01345862DOJ Data Set 10OtherEFTA01345862
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345862
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
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Email
db-us_atm@list.db.comFax
Fax +1(201 575-4694Phone
+1(201 575-4694Forum Discussions
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