EFTA01345949.pdf

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Classification: For Internal use only Darien from Epstein's office called. They am doing a cash advance (CA) on their atm/debit card (4734 0700 0002 9213). 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 S12,000 bank specific. i.e. They have taken out a $9,000 CA from Chase. Can they take out another $9-12k front another bank or can they now only take out S3k from another bank. Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032702 CONFIDENTIAL SONY GM_00178886 EFTA01345949
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30a56445ffb2a7e6d86206b027c4cdade0f483f61264ea33d98be6135ef3ddbe
Bates Number
EFTA01345949
Dataset
DataSet-10
Type
document
Pages
1

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