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efta-efta01352661DOJ Data Set 10CorrespondenceEFTA Document EFTA01352661
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Jeffrey Epstein - Account
From: Bradley Gillin
Date: Thu, 03 Jan 2019
To: Brigid Macias
Stewart Oldfield
Nicole Persk '
Cc: Daphne Cales
09:49:24 -0500
Classification: For internal use only
Darien from Epstein's office called.
[I]
.- mi
re doing a cash advance (CA) on their atm/debit card
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.e. They have taken out a $9,000 CA from Chase. Can they take out another
$9-12k from another bank or can they now only take out $3k from another
bank.
Regards,
Brad
EFTA01352661
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