Case Filesd-10-EFTA01352820Dept. of JusticeEFTA Document EFTA01352820
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sd-10-EFTA01352820Dept. of JusticeEFTA Document EFTA01352820
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Subject: RE: REF Debit Card Limit Increase Approval [I] From: Ying-A Wang <[email protected]> Date: Wed, 21 Mar 2018 11:52:41 -0400 To: Hildegarde Berrios <[email protected]>, PWMUS AMLKYC <[email protected]> Cc: Cherie Quigley <[email protected]> Classification: For internal use only Hilda, We have this list of debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card 4734070000028868 has already been upgraded to $12,000 without ou
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Dept. of Justice
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sd-10-EFTA01352820
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