Skip to main content
Skip to content
Case File
sd-10-EFTA01351913Dept. of Justice

EFTA Document EFTA01351913

Other

Subject: RE: Debit From: Hiren Mathur < Date: Fri, 22 Jun 2018 11:12:52 -0400 To: Bradley Gillin Cc: db-us atm@list. .con t Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # 4734070000028868 and 4734070000029213 {cid:image003.png@01D40A19.F2322620} Kind regards, {cid:image001.png@01D1D7AA.4A648990} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operatio

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351913
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.