EFTA01372575.pdf

From: Brigid Madas Sent: 1/3/2019 10:54:13 AM To: Bradley Giffin I; Stewart Oldfield I 1; Nicole Perskawiec CC: Daphne tales Subject: RE: Jeffrey Epstein - Account 35269691 Ill Hi, Email send to debit card team, and you were CC'd on it. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.maciaseildb.com Securities offered through Deutsche Bank Securities Inc. From: Bradley SHIM Sent: Thursday, January 03, 2019 9:49 AM To: Brigid Macias < >; Stewart Oldfield < >; Nicole Perskawiec Cc: Daphne Cales < Subject: Jeffrey Epstein - Account 35269691 [I] 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 (S12,000) or is the $12,000 bank specific. i.e. They have taken out a $9,000 CA from Chase. Can they lake out another 59-12k from 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-0066317 CONFIDENTIAL SDNY GM_00212501 EFTA01372575