Case Filesd-10-EFTA01351913Dept. of JusticeRE: Debit (Hiren Mathur, 22 Jun 2018)
June 22, 20183p
Case File
sd-10-EFTA01351913Dept. of JusticeRE: Debit (Hiren Mathur, 22 Jun 2018)
Email
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
June 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01351913
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.