Jeffrey Epstein - Account (Bradley Gillin, 03 Jan 2019)RE: Euro purchase JE acc xxx 9691 [I (Stewart Oldfield)
Case Filesd-10-EFTA01352662Dept. of JusticeRE: Jeffrey Epstein - Account (Daphne Cales, 03 Jan 2019)
January 3, 20193p
Case File
sd-10-EFTA01352662Dept. of JusticeRE: Jeffrey Epstein - Account (Daphne Cales, 03 Jan 2019)
Email
Subject: RE: Jeffrey Epstein - Account From: Daphne Cales Date: Thu, 03 Jan 2019 To: Brigid Macias Bradley Gillin Stewart Oldfield Nicole Perskawiec Classification: For internal use only [I] Brad: This card daily limit is 12,000. So they only have $3,000 left for today. fcid:image002.png@OlD4A356.DF2362201 Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Ame
Date
January 3, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01352662
Pages
3
Persons
0
Integrity
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