EFTA Document EFTA01345368

From: Sent: To: CC: Subject: 6/22/201811:12:52 AM RE: Debit Card Inquiry - Epstein f I] Classification: For Internal use only There are two cards linked with the below account and below are their current withdrawal limits : Card # Day Transaction Limits and Count A11100112 407r-n;ate Int 0C-C) 06C,0CCD Transactions Using; a Pill Transadlities bYttliout Using; a PIN Count Amount Count Amount MM Cash Out $12,CC,0 Cash A,Cs,Sna? 10 512,000 P.rcts:SCS S :.070 Furthims 999 $ 7,500 Aeaturat-bs-Itocaentleassactiens Kind regards, Analyst I Sectrilies Operations - WM US COO Wealth Management Operations 0801 Global Services Private Limited A-1 & hindra Technology Park, Inside Maltindra World City - SU, 302029 Jaipur, India Tel. +1 Fax +1 Mobil Email From: Sent: Frida , June 22, 2018 11:08 AM To: Cc: Subject: Debit Card Inquiry - Epstein DJ Importance: High > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031665 CONFIDENTIAL SDNY_GM_00177849 EFTA01345368