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efta-efta01345947DOJ Data Set 10Correspondence

EFTA Document EFTA01345947

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DOJ Data Set 10
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efta-efta01345947
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gillin Sent: 1/3/2019 9:49:24 AM To: Brigid Macias l I; Stewart Oldfield Nicole Perskawiec CC: Subject: Jeffrey Epstein - Account 35269691 (I) Daphne Cales [[email protected]] Classification: For Internal use only Darien from Epstein's office called. They are doing a cash advance (CA) on their atm/debit card (I= 1. 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 $12,000 bank specific. i.c. They have taken out a 59,000 CA from Chase. Can they take out another 59-12k from another bank or can they now only take out 53k from another bank. Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032699 CONFIDENTIAL SONY GM_00178883 EFTA01345947

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