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sd-10-EFTA01345947Dept. of Justice

EFTA Document EFTA01345947

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From: Bradley Gillin Sent: 1/3/2019 9:49:24 AM To: Brigid Macias l I; Stewart Oldfield Nicole Perskawiec CC: Subject: Jeffrey Epstein - Account 35269691 (I) Daphne Cales [daphne.cales@db.com] Classification: For Internal use only Darien from Epstein's office called. They are doing a cash advance (CA) on their atm/debit card (I= 1. They need confirmation on the daily cash advance limit - they want to know if there is a max daily limit ($12.000) or is the $12,000 bank specific. i.c

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345947
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1
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0
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