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EFTA Document EFTA01352661
Title Matchefta-efta01352661
Case Filesd-10-EFTA01352661Dept. of JusticeEFTA Document EFTA01352661
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Case File
sd-10-EFTA01352661Dept. of JusticeEFTA Document EFTA01352661
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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 f
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01352661
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