Case File
efta-01352646DOJ Data Set 10OtherEFTA01352646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352646
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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