Subject: RE: Jeffrey Epstein - Account [I]
From: Brigid Macias
Date: Thu, 03 Jan 2019 10:54:13 -0500
To: Bradley Gillin
Stewart Oldfield
Nicole Perskawiec
Cc: Daphne Cales
Hi,
Email send to debit card team, and you were CC'd on it.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bradley Gillin
Sent: Thursday, January 03, 2019 9:49 AM
EFTA01417205
To: Brigid Macias Stewart Oldfield
Nicole Perskawiec
Cc: Daphne Cales
Subject: Jeffrey Epstein - Account [I]
Classification: For internal use only
Darien from Epstein's office called.
They are doing a cash advance (CA) on their atm/debit card
=M. They need confirmation on the daily cash advance limit — they want
to know if there is a max daily limit ($12,000) or is the $12,000 bank
specific.
i.e. They have taken out a $9,000 CA from Chase. Can they take out another
$9-12k from another bank or can they now only take out $3k from another
bank.
Regards,
Brad
EFTA01417206