Case File
efta-01345947DOJ Data Set 10OtherEFTA01345947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345947
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gillin
Sent:
1/3/2019 9:49:24 AM
To:
Brigid Macias l
I; Stewart Oldfield
Nicole Perskawiec
CC:
Subject:
Jeffrey Epstein - Account 35269691 (I)
Daphne Cales [daphne.cales@db.com]
Classification: For Internal use only
Darien from Epstein's office called.
They are doing a cash advance (CA) on their atm/debit card (I=
1. They need confirmation on the daily cash
advance limit — they want to know if there is a max daily limit ($12.000) or is the $12,000 bank specific.
i.c. They have taken out a 59,000 CA from Chase. Can they take out another 59-12k from another bank or can they now only take out
53k from another bank.
Regards.
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032699
CONFIDENTIAL
SONY GM_00178883
EFTA01345947
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
daphne.cales@db.comPhone
5269691Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
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DOJ Data Set 10OtherUnknown
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