EPSTEIN
page 2 / 669 . OCR, unverified
There are two cards linked with the below account and below are their
current withdrawal limits :
Card # 4734070000028868 and 4734070000029213
{cid:image003.png@01D40A19.F2322620}
Kind regards,
{cid:image001.png@01D1D7AA.4A648990}
Hiren Mathur
Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. +1(212)469-3287
Fax +
Mobil
EFTA01351913
--- PAGE 2 ---
Email hiren.mathur@db.com
From: Bradley Gillin
Sent: Friday, Jun
To: Hiren Mathur
Cc: 'db-us_atm@list db.com'
Subject: Debit Card Inquiry
Importance: High
Epstein [I]
Classification: For internal use only
Team,
There is a debit/ATM card for the below account in the names of Jeffery
Epstein and Darren Indyke (same card).
Please provide maximum withdrawals limits, etc.
Thank you.
fcid:image005.png@e1D40A19.F23226201
Regards,
Brad
fcid:image006.gif@e1D40A19.F23226201
Bradley Gillin
Vice President
EFTA01351914
--- PAGE 3 ---
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax
(6Mili
Email
Securities offered through Deutsche Bank Securities Inc.
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EFTA01351915
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METADATA_SOURCE: IMAGES0021
METADATA_FILENAME: EFTA01351916.pdf
----------------------------------------
Subject: Re: Fw: JEE Euros request
From: Amanda Kirby <
Date: Fri, 31 Jan 2014 11:43:21 -0500
To: Michele Garcia
Cc: TheBranch Staff <t
i>
Classification: Public
Thank you. Harry said he will be by in about 30
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic07372.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
(Embedded image moved to file: pic14572.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
Date:
01/31/2014 11:37 AM
Subject:
Re: Fw: JEE Euros request
Classification: Public
Hi Amanda,
EFTA01351916
--- PAGE 2 ---
The currency has arrived.
Kind Regards,
Michele Garcia
/ Banking Products / Deutsche Bank Trust Company
Americas / Private Wealth Management /
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From:
Amanda Kirby/db/dbcom
To:
Michele Garcia/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
Date:
01/30/2014 04:02 PM
Subject:
Re: Fw: JEE Euros request
Classification: Public
Perfect
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic30946.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
/ 345
(Embedded image moved to file: pic23530.gif)
EFTA01351917
--- PAGE 3 ---
Securities offered through Deutsche Bank Securities Inc.
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
Date:
01/30/2014 04:01 PM
Subject:
Re: Fw: JEE Euros request
Classification: Public
Yes the order will be for tomorrow morning.
Kind Regards,
Michele Garcia
/ Banking Products / Deutsche Bank Trust Com•an
Americas
Private Wealth Management /
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From:
Amanda Kirby/db/dbcom
To:
Michele Garcia/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
Date:
01/30/2014 04:00 PM
/ 345
EFTA01351918
--- PAGE 4 ---
Subject:
Re: Fw: JEE Euros request
Classification: Public
I put up the ticket for the check and it was rejected saying that the deadline
had passed for checks. Should I try to manually process? Or perhaps we can
have Afex bring the funds tomorrow?
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic27204.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Park Avenue. 10154-0004 New York, NY, USA
(Embedded image moved to file: pic30802.gif)