EFTA01351913.pdf

Subject: RE: Debit From: Hiren Mathur < Date: Fri, 22 Jun 2018 11:12:52 -0400 To: Bradley Gillin Cc: db-us [email protected] .con Classification: For internal use only Bradley, There are two cards linked with the below account and below are their current withdrawal limits : Card # 4734070000028868 and 4734070000029213 {cid:[email protected]} Kind regards, {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. +1(212)469-3287 Fax + Mobil EFTA01351913 Email [email protected] From: Bradley Gillin Sent: Friday, Jun To: Hiren Mathur Cc: 'db-us_atm@list db.com' 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. fcid:[email protected] Regards, Brad fcid:[email protected] Bradley Gillin Vice President EFTA01351914 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax Email (6Mili Securities offered through Deutsche Bank Securities Inc. This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01351915