EFTA01352596.pdf

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:[email protected] Kind regards, EFTA01352596 {cid:[email protected]} 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:[email protected] Regards, Brad fcid:[email protected] 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