EFTA Document EFTA01345940

Hiren Mathur Analyst I Sectrities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. + Fax + Mobil Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur Cc: Subject: Debit Card Inquiry - Epstein [II Importance: High Classification: For Internal use only Team, There is a debit/ATM card for the below account in the names of Jeffcry Epstein and Darren Indykc (same card). Please provide maximum withdrawals limits, etc. Thank you. 0:11: IPIPBSIOA:afififit 06 Account 35L sushu yusada • Goo.. salesfo... P - ea Fie Edit y,ew Flyorites Tools Help Home Daily Mail Online MI Cool Material - Stuff Guys - Ir w q- 0 " eage • Safety' iCtols • ID' gi) 02, DBfi re / n..,,: * arm-. 'N 1‘ Home Leads Customers ('anode Opp:Rood:Rs Cases Prodjcs Reports Hastened Evens Dashboards Contact Exemptions AC Us • Go r: item, I crrxr Merlon VELIMLISLE= ROCEPt IISMS ay ?Mat .7-cFrPEY It Wily," 0, 094Pilr At ouarassnaanaopmAii C2TSMAIN. rzror,* ty SIfevIlytty 0 C•ft. Ivrea: • FNS- JEFFREY EPSTEIN 0.strThre Pot E Prato, 'Am I PEE*. Pep rtrrnekr;;r r L,,,rel4t•tze.ficc ;::roxy_m:Q.atkxesn 74:4,11i Aomehnes.e !Caret! I Ilia's/2G I +t), "Eat eJ. EEACE_EiEEEEMZI ! t'51-at.EVESIIN) Illaatinde ;Pritliety 'irtnat DB Account Detail Ur NOW TCAS CHO Acopur4U /WA. 1 DR Attu, itt Name ,EFFREY EPSTEIN ACtOunl Ckno0 OS. C.E0mer FOOS., Jere" F Unit Comic. firm: E Enutal tncahr 01 Product IfteitftE Preduct Case Mleall. 610G RED ROOK DTR, 83 ncerte Soler. PBS Enni7 THOMAS 00)02 UNITEDSTATESVIRCON ISLANDS paw omen 342016 non i sin Um Type Naruratc MIk Caps hertnoual Irv,' Acting-, tWaine to, erltnll Advt.,/ Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032690 CONFIDENTIAL SDNY GM_00178874 EFTA01345940