""ATM/Debit"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"ATM/Debit"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01433171Set 10

2017-02-0149p8,121w

change(s) and provide us with relevant documentation to verify these changes. ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms ... change(s) and provide us with relevant documentation to verify these changes. ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms ... change(s) and provide us with relevant documentation to verify these changes. ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA01352611Set 10

2018-06-225p591w

Subject: Fwd: ATM/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Fri, 22 Jun To: Bradley Gillin Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... Stewart Oldfield Cc: Bella Klein , Darren Indyke < => Subject: Re: ATM/Debit Card Details [C] darren went to teller and was restricted to withdrawing only $1,000.. Richard Kahn HBRK Associates ... Bella Klein < Cc: Darren Indyke ; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C] attached is ridiculous to find out after the fact we were told with any ATM card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352611.pdf

EFTA01352616Set 10

2018-06-225p672w

Subject: Re: ATM/Debit Card Details [C] From: Stewart Oldfield Date: Fri, 22 Jun 2018 12:37:39 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Bradley Gitlin Ugh, sorry ... Bella Klein Cc: Darren Indyke ; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C] attached is ridiculous to find out after the fact we were told with any ATM card ... wrote: fyi Thank you, Bella Tel: EFTA01352617 Begin forwarded message: From: Bradley Gillin ‹ > Subject: ATM/Debit Card Details [C] Date: June 22, 2018 at 11:43:53 AM EDT To: 'Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352616.pdf

EFTA01352602Set 10

2018-06-225p500w

Subject: RE: ATM/Debit Card Details [C] From: Stewart Oldfield < Me Date: Fri, 22 Jun 2018 11:53:25 -0400 To: Richard Kahn Bella Klein Cc: Darren Indyke Sorry, maybe there ... Bella Klein < Cc: Darren Ind ke Stewart Oldfield Subject: Re: ATM/Debit Card Details [C] attached is ridiculous to find out after the fact we were told with any ATM card ... wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin a > Subject: ATM/Debit Card Details [C] Date: June 22, 2018 at 11:43:53 AM EDT To: 'Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352602.pdf

EFTA00165691Set 9

CRIM. P. 6(e) DB-SDNY-0001434 EFTA_000 14908 EFTA00165692 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms ... PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001438 EFTA_00014912 EFTA00165696 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165691.pdf

EFTA00165589Set 9

CRIM. P. 6(e) DB-SDNY-0001332 EFTA_000 14806 EFTA00165590 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms ... PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001336 EFTA_00014810 EFTA00165594 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165589.pdf

EFTA01282908Set 10

PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001332 EFTA_00149117 EFTA01282909 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance ... PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001336 EFTA 00149121 EFTA01282913 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282908.pdf

EFTA01444657Set 10

joint owners for any further payments or deliveries. 13-AWM-OIOt 013959.032613 2 I ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance ... joint owners for any further payments or deliveries. 13-AWM-OtOl 013959.032613 2 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf

EFTA01352642Set 10

2018-06-254p378w

Subject: FW: ATM/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Mon, 25 Jun 2018 12:53:40 -0400 To: Daphne Cales <daphne.cales@db.com> Cc: Bradley Gillin <bradley.gillin@db.com> Apparently the issue ... Bella Klein < Cc: Darren Ind ke ; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C] attached is ridiculous to find out after the fact we were told with any ATM card ... wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin Subject: ATM/Debit Card Details [C] Date: June 22, 2018 at 11:43:53 AM EDT To: 'Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352642.pdf

EFTA01352607Set 10

2018-06-224p537w

Subject: Re: ATM/Debit Card Details [C] From: Richard Kahn a Date: Fri, 22 Jun 2018 12:35:19 -0400 To: Stewart Oldfield Cc: Bella Klein Darren Indyke darren went ... Bella Klein < Cc: Darren Ind ke ; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C] attached is ridiculous to find out after the fact we were told with any ATM card ... wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin Subject: ATM/Debit Card Details [C] Date: June 22, 2018 at 11:43:53 AM EDT To: 'Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352607.pdf

EFTA01345938Set 10

2018-06-221p198w

Oldfield Sent: 6/25/201812:53:40 PM To: Daphne Cales CC: Bradley Giffin Subject: FW: ATM/Debit Card Details [C] Apparently the issue we thought we resolved in March isn't resolved ... Bella Klein Cc: Darren Indyke <Illfl; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C] attached is ridiculous to find out after the fact we were told with any ATM card ... alga> wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin Subject: ATM/Debit Card Details [C] Date: June 22. 2018 at 11:43:53 AM EDT To: 'Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345938.pdf

EFTA01352599Set 10

2018-06-223p318w

Subject: Re: ATM/Debit Card Details [C] From: Richard Kahn e > Date: Fri, 22 Jun 2018 11:47:37 -0400 To: Bella Klein Cc: Darren Indyke Stewart Oldfield attached is ridiculous ... wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin e > Subject: ATM/Debit Card Details [C] Date: June 22, 2018 at 11:43:53 AM EDT To: 'Bella ... Klein' e > Classification: Confidential EFTA01352599 Bella, As discussed, see ATM/debit card details below: Transactions using a PIN $12,000 — ATM cash out $1,000 — Purchases Transactions without using

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352599.pdf

EFTA01253081Set 9

PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001434 EFTA 00149219 EFTA01253082 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance ... CRIM. P. 6(e) DB-SDNY-0001438 EFTA_OOI 49223 EFTA01253086 ATM/Debit Service You agree that the retention or use of the AM/Debit card constitutes acceptance of the terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253081.pdf

EFTA01444677Set 10

authorizatbn of any or all joint owners for eny further payments Of deliveries. 2 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444677.pdf

EFTA01298485Set 10

2011-11-183p912w

change(s) end provide us with relevant documentation to verily these changes. ATM/Debit Service You agree that the retention or use 01 the ATM/Debit card constitutes acceptance of the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298485.pdf

EFTA01298506Set 10

change(%) and provide us With relevant drymninneation In yen& 'base Cluinfnia. ATM/Debit Service You agree that the letentrail or use ol the ATM/Debit caul eansititans attemance of the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298506.pdf

EFTA01392765Set 10

ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392765.pdf

EFTA01392781Set 10

ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392781.pdf

EFTA01385753Set 10

change(s) and provide us with relevant documentation to verify these changes. ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385753.pdf

EFTA01456706Set 10

change(s) and provide us with relevant documentation to verify these changes. ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456706.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2017

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset304 total

Set 9

69

Set 10

232

Set 11

3