EFTA Document EFTA01345366

From: Bradley Gill UM: 6/22/2018 11:08:05 AM To: Hiren Mathu CC: idb-us_atm@list.db.com Subject: Debit Card Inquiry - Epstein [I] Importance: High Classification: For MIMS IMO only 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. a a Imps Isdt,•Icircer r,.mysatesfo_ O r {de ;At yew Cavcrites Too's yelp .,,q; O Home Da!ly Mail Onliv El Cool Matena Stuff Guys_ en- A- All 08 Account: 352 sushu qusada Goo.. • 4' • Eage • Safety• %CIS 0 •,r Ikedient Calm else Bye IS Irma"; a eSa Home Leads Customers Contacts 0ppaluorties Cases PrOtICIS Reports Marketing (WW1 Dashboards Contact Exemptions AC Us 1=1111111111111IIIIIII Got ritinn to Herne IOW hilffarts. (stale Nam 61•A tut Reoentimonts mina JEFFREY EPSTEIN 6ra sictra 'ANA Ansa LL• • Eranorrortserm sr I Sresawr +Norm tS1 L-R.v.w i tIfttel If; I (*Attend Ptow•-.* : .Q;_n_kt2tewet : acyfy ?nen tz am.Lela/ tinter AaAolzr, k5I•ntrt '21.aLetridebet iretliet ••••041.If Chrea ReVert DO Account Mil tat New Tete Can Anounticl Aceoe OR f.eutif None EPSTEIN Account close Dec enlAnet Soder Arm: F Vasa r aetsci WIT% f FE4rni Wyatt Perl:ICeeeatict 21 P/ed..P.I ha% afel SaIstefiak aKeturet Maui II lee RED I-OOK 0rct 63 SAsat Starts- PBS SVC TI+06AS 00902 LitiTEDSTATES `AR0N ISLANDS Sart opened ISC016 Lure type Ian Type Not eureat MIA Cal* 0rmeoplenn Tut! Aorestatrarts AIts.l St, :kb Setrtifer Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031663 CONFIDENTIAL SDNY GM_00177847 EFTA01345366