Case File
efta-01372575DOJ Data Set 10OtherEFTA01372575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372575
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:
Brigid Madas
1/3/2019 10:54:13 AM
Bradley Giffin
CC:
Daphne tales
Subject:
Hi,
I; Stewart Oldfield I
1; Nicole Perskawiec
RE: Jeffrey Epstein - Account 35269691 Ill
Email send to debit card team, and you were CC'd on it.
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email brigid.maciaseildb.com
Securities offered through Deutsche Bank Securities Inc.
From: Bradley SHIM
Sent: Thursday, January 03, 2019 9:49 AM
To: Brigid Macias <
>; Stewart Oldfield <
>; Nicole Perskawiec
Cc: Daphne Cales <
Subject: Jeffrey Epstein - Account 35269691 [I]
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 (S12,000) or is the $12,000 bank specific.
i.e. They have taken out a $9,000 CA from Chase. Can they lake out another 59-12k from 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-0066317
CONFIDENTIAL
SDNY GM_00212501
EFTA01372575
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
brigid.maciaseildb.comFax
Fax +1(646)736-0670Phone
+1(212)454-2260Phone
+1(646)736-0670Phone
5269691Phone
734 0700Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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