EFTA01345368.pdf
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From:
Sent: 6/22/201811:12:52 AM
To:
CC:
Subject: RE: Debit Card Inquiry - Epstein fI]
Classification: For Internal use only
There are two cards linked with the below account and below are their current withdrawal limits :
Card # and
Day Transaction Limits
Count A11100112
407r-n;ate Int 0C-C) 06C,0CCD
Transactions Using; a Pill Transadlities bYttliout Using; a PIN
Count Amount Count Amount
MM Cash Out $12,CC,0 Cash A,Cs,Sna? 10 512,000
P.rcts:SCS S :.070 Furthims 999 $ 7,500
Aeaturat-bs-Itocaentleassactiens
Kind regards,
Analyst I Sectrilies Operations - WM US
COO Wealth Management Operations
0801 Global Services Private Limited
A-1 & hindra Technology Park, Inside Maltindra World City - SU, 302029 Jaipur, India
Tel. +1
Fax +1
Mobil
Email
From:
Sent: Frida , June 22, 2018 11:08 AM
To: >
Cc:
Subject: Debit Card Inquiry - Epstein DJ
Importance: High
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031665
CONFIDENTIAL SDNY_GM_00177849
EFTA01345368
ℹ️ Document Details
SHA-256
5123b01db8db8a51ba4a87175301b2205790536b1415e1b526e484c5f01b431f
Bates Number
EFTA01345368
Dataset
DataSet-10
Type
document
Pages
1
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