EFTA Document EFTA01352662

Subject: RE: Jeffrey Epstein - Account From: Daphne Cales Date: Thu, 03 Jan 2019 To: Brigid Macias Bradley Gillin Stewart Oldfield Nicole Perskawiec Classification: For internal use only [I] Brad: This card daily limit is 12,000. So they only have $3,000 left for today. fcid:image002.png@OlD4A356.DF2362201 Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Brigid Macias Sent: Thursday, January 03, 2019 10:54 AM EFTA01352662 To: Bradley ; Stewart Oldfield >; Nicole Perskawiec Cc: Daphne Cales Subject: RE: Jeffrey Epstein - Account [I] Hi, Email send to debit card team, and you were CC'd on it. Kind regards, Brigid Macias fcid:image005.png@OlD4A356.DF2362201 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax +1 646 736-0670 Emai Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Thursday, January 03, 2019 9:49 AM EFTA01352663 To: Brigid Macias Stewart Oldfield ; Nicole Perskawiec Cc: Daphne Cales Subject: Jeffrey Epstein - Account [I] Classification: For internal use only Darien from Epstein's office called. al re doing a cash advance (CA) on their atm/debit card They need confirmation on the daily cash advance lima — ey wan to know if there is a max daily limit ($12,000) or is the $12,000 bank specific. i.e. They have taken out a $9,000 CA from Chase. Can they take out another $9-12k from another bank or can they now only take out $3k from another bank. Regards, Brad EFTA01352664