Case File
efta-01345368DOJ Data Set 10OtherEFTA01345368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345368
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
6/22/201811:12:52 AM
RE: Debit Card Inquiry - Epstein f I]
Classification: For Internal use only
There are two cards linked with the below account and below are their current withdrawal limits :
Card #
Day Transaction Limits
and
Count
A11100112
407r-n;ate Int
0C-C)
06C,0CCD
Transactions Using; a Pill
Transadlities bYttliout Using; a PIN
Count
Amount
Count
Amount
MM Cash Out
$12,CC,0
Cash A,Cs,Sna?
10
512,000
P.rcts:SCS
S :.070
Furthims
999
$ 7,500
Aeaturat-bs-Itocaentleassactiens
Kind regards,
Analyst I Sectrilies Operations - WM US
COO Wealth Management Operations
0801 Global Services Private Limited
A-1 &
hindra Technology Park, Inside Maltindra World City - SU, 302029 Jaipur, India
Tel. +1
Fax +1
Mobil
Email
From:
Sent: Frida , June 22, 2018 11:08 AM
To:
Cc:
Subject: Debit Card Inquiry - Epstein DJ
Importance: High
>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031665
CONFIDENTIAL
SDNY_GM_00177849
EFTA01345368
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