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
Kind regards,
EFTA01352596
{cid:image001.png@01D1D7AA.4A648990}
Hiren Mathur
Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel.
Fax
Mobile
Email
From: Bradley Gillin
Sent: Friday, June 22, 2018 11:08 AM
To: Hiren Mathur
Cc:
Subject: Debit Card Inquiry - Epstein [I]
Importance: High
Classification: For internal use only
Team,
There is a debit/ATM card for the below account in the names of Jeffery
Epstein and Darren Indyke (same card).
Please provide maximum withdrawals limits, etc.
Thank you.
EFTA01352597
fcid:image005.png@OlD40A19.F23226201
Regards,
Brad
fcid:image006.gif@OlD40A19.F23226201
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01352598