RE: USA Patriot Act Customer Identification Program Notification (Stewart Oldfield a, 11 Jun 2018)Re: ATM/Debit Card Details [C (Richard Kahn e, 22 Jun 2018)
Case Filesd-10-EFTA01352596Dept. of JusticeFW: Debit Card Inquiry - Epstein [I (Bradley Gillin, 22 Jun 2018)
June 22, 20183p
Case File
sd-10-EFTA01352596Dept. of JusticeFW: Debit Card Inquiry - Epstein [I (Bradley Gillin, 22 Jun 2018)
Email
Subject: FW: Debit Card Inquiry - Epstein [I] From: Bradley Gillin Date: Fri, 22 Jun 2018 11:22:10 -0400 To: Stewart Oldfield Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # and fcid:image003.png@OlD40A19.F23226201 K
Date
June 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01352596
Pages
3
Persons
0
Integrity
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