EFTA01345366.pdf

From: Bradley Gill UM: 6/22/2018 11:08:05 AM To: Hiren Mathu CC: [email protected] Subject: Debit Card Inquiry - Epstein [I] Importance: High Classification: For MIMS IMO 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. a{de ;At a yew Imps Isdt,•Icircer r,.mysatesfo_ Cavcrites Too's yelp O r en- A- All 08 Account: 352 sushu qusada Goo.. .,,q; O Home Da!ly Mail Onliv El Cool Matena Stuff Guys_ • 4' • Eage • Safety• %CIS 0 •,r Ikedient Calm else Bye IS Irma"; a eSa Home Leads Customers Contacts 0ppaluorties Cases PrOtICIS Reports Marketing (WW1 Dashboards Contact Exemptions AC Us 1=1111111111111IIIIIII Got mina JEFFREY EPSTEIN ritinn to Herne IOW 6ra sictra 'ANA Ansa LL• • Eranorrortserm sr I Sresawr +Norm S t 1 L-R.v.w i hilffarts. tIfttelIf; I (*Attend Ptow•-.* : .Q;_n_kt2tewet : acyfy ?nen tz am.Lela/ tin ter AaAolzr, k5I•ntrt '21.aLetridebet iretliet ••••041.If Chrea ReVert (stale Nam DO Account Mil tat New Tete Can Anounticl Aceoe 61•A tut OR f.eutif None EPSTEIN Account close Dec enlAnet Soder Arm: F Vasa r aetsci WIT% f FE4rni 21 P/ed..P.I ha% afel SaIstefiak aKeturet Wyatt Perl:ICeeeatict Reoentimonts Maui IIlee RED I-OOK 0rct 63 SAsat Starts- PBS SVC TI+06AS 00902 LitiTEDSTATES `AR0N ISLANDS Sart opened ISC016 Lure type Ian Type Not eureat MIA Cal* 0rmeoplenn Tut! Aorestatrarts AIts.l St, :kb Setrtifer Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031663 CONFIDENTIAL SDNY GM_00177847 EFTA01345366