EFTA01345948.pdf

From: Daphne Cales Sent: 1/3/201911:24:27 AM To: Brigid Macias ; Bradley Gillin ; Stewart Oldfield ; Nicole Perskawiec Subject: RE: Jeffrey Epstein - Account Ill Classification: For WKS use only Brad: This card daily limit is 12,000. So they only have $3,000 leftfor today. PiS Card Number: Name JEFFP Name 2: Cardholder institution Transactions Return to Pnnnouslardholder Search Cardholder Information Related AcctsiBalarces Usage Statistics Holds Daay Usage Notes Last Date Card Used: 01/03/2019 Cards and PINS Non-PIN Transactions: 001 Prepaid Debit Consecutive Rejected Transactions: 001 (005 Allowed) Emnute Notes Usage Statistics Daily Usage Compared to limits Account PI die Transactions Without Using a PIN Payment Cance,laboi Count Amount User Codes Usage unit Usage limit Addresses C..”'I A :,,, 001 010 $9,000.00 412,000 —.{" ci::.:,: 000 99S $0.00 $7,500 Account-to -Account Transactions Count Amount Usage Unlit Usage Limit A2A Transfer: 000 010 S0.00 31,000 A2A Payment: 000 010 50.00 $1,000 Kind regards. Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032700 CONFIDENTIAL SDNY_GM_00178884 EFTA01345948