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efta-01352646DOJ Data Set 10Other

EFTA01352646

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Unknown
Source
DOJ Data Set 10
Reference
efta-01352646
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Debit Card In uir - E stein [I] From: Stewart Oldfield Date: Mon, 25 Jun 2018 13:17:30 -0400 To: Daphne Cales Cc: Bradley Gillin From: Bradley Gillin Sent: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield 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: Idb-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 EFTA01352646 fcid:image003.png@OlD40A19.F23226201 Kind regards, fcid:image001.png@OlD1D7AA.4A6489901 Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City Tel. Fax +1 201 575-4694 Mobile Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur <hiren.mathur@db.com> Cc: Idb-us_atm@list.db.com' <db-us_atm@list.db.com> Subject: Debit Card Inquiry - Epstein [I] Importance: High Classification: For internal use only EFTA01352647 Team, There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card). Please provide maximum withdrawals limits, etc. Thank you. fcid:image005.png@OlD40A19.F23226201 Regards, Brad {cid:image006.gif@OlD40A19.F2322620} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. EFTA01352648

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

Emaildb-us_atm@list.db.com
Emailhiren.mathur@db.com
Emailidb-us_atm@list.db.com
FaxFax (646 736-0721
FaxFax +1 201 575-4694
Phone(646 736-0721
Phone+1 201 575-4694
Phone2322620
Phone3226201
Phone6489901

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