Case File
efta-01345949DOJ Data Set 10OtherEFTA01345949
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345949
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032702
CONFIDENTIAL
SONY GM_00178886
EFTA01345949
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Phone
734 0700Forum Discussions
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