EFTA Document EFTA01345948

From: Sent: To: Subject: Daphne Cales 1/3/201911:24:27 AM Brigid Macias RE: Jeffrey Epstein - Account Classification: For WKS use only Brad: ; Bradley Gillin ; Nicole Perskawiec Ill This card daily limit is 12,000. So they only have $3,000 left for today. PiS ; Stewart Oldfield Card Number: Transactions Cardholder Information Related AcctsiBalarces Holds Notes Cards and PINS Prepaid Debit Emnute Notes Usage Statistics Account PI die Payment Cance,laboi User Codes Addresses Kind regards. Daphne Cales Cardholder institution Name Name 2: JEFFP Return to Pnnnouslardholder Search Usage Statistics Daay Usage Last Date Card Used: 01/03/2019 Non-PIN Transactions: 001 Consecutive Rejected Transactions: 001 (005 Allowed) Daily Usage Compared to limits Transactions Without Using a PIN Count Amount Usage unit Usage limit C..”'I A :,,, 001 010 $9,000.00 412,000 —.{" ci::.:,: 000 99S $0.00 $7,500 Account-to-Account Transactions Count Amount Usage Unlit Usage Limit A2A Transfer: 000 010 S0.00 31,000 A2A Payment: 000 010 50.00 $1,000 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032700 CONFIDENTIAL SDNY_GM_00178884 EFTA01345948