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Case File
sd-10-EFTA01345949Dept. of Justice

EFTA Document EFTA01345949

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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 ($12.000) or is the S12,000 bank specific. i.e. They have taken out a $9,000 CA from Chase. Can they take out another $9-12k front another bank or can they now only take out S3k from another bank. Regards. Brad CONFIDENTIAL - PURSU

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345949
Pages
1
Persons
0
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