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efta-efta01417205DOJ Data Set 10Correspondence

EFTA Document EFTA01417205

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DOJ Data Set 10
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efta-efta01417205
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Subject: RE: Jeffrey Epstein - Account From: Brigid Macias Date: Thu, 03 Jan 2019 To: Bradley Gillin Stewart Oldfield Nicole Perskawiec Cc: Daphne Cales Hi, 10:54:13 -0500 [I] Email send to debit card team, and you were CC'd on it. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Thursday, January 03, 2019 9:49 AM EFTA01417205 To: Brigid Macias Stewart Oldfield Nicole Perskawiec Cc: Daphne Cales Subject: Jeffrey Epstein - Account [I] Classification: For internal use only Darien from Epstein's office called. They are doing a cash advance (CA) on their atm/debit card =M. 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 EFTA01417206

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