EFTA01352646.pdf

Subject: FW: Debit Card In uir - E stein [I] From: Stewart Oldfield Date: Mon, 25 Jun 2018 13:17:30 -0400 To: Daphne Cales Cc: Bradley Gillin From: Bradley Gillin Sent: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22 2018 11:13 AM To: Bradley Gillin Cc: [email protected]' <[email protected]> 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 EFTA01352646 fcid:[email protected] Kind regards, fcid:[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 Tel. Fax +1 201 575-4694 Mobile Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur <[email protected]> Cc: [email protected]' <[email protected]> Subject: Debit Card Inquiry - Epstein [I] Importance: High Classification: For internal use only EFTA01352647 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 {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. EFTA01352648