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577 results for “
"ATM/Debit"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01345867
Dataset 10
2018-06-22
1p
148w
Subject:
ATM/Debit
Card Details [C]
From:
Bradley Gillin
To:
'Bella Klein'
…45 AM, Bella Klein > wrote: fyi Thank you, Bella Tel: Begin forwarded message- From: Bradley Gillin Subject:
ATM/Debit
Card Details [C] Date: June 22, 2018 at 11 43 53 AM EDT To: 'Bella Klein' Classification: Confidential Bella, As discussed, see
ATM/debit
card details below: Transactions using a PIN • 812,000 — ATM cash out • $1,000 — Purchases Transactions without using a PIN • $12,000 — Cash Advance • $7,500 — Purchases Each Bank ATM has its own limits, for their…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345867.pdf
EFTA01352818
Dataset 10
2018-03-21
2p
166w
Subject:
RE:
ATM Debit
review [I]
From:
Ying-A Wang <E >
To:
Cherie Quigley
Subject: RE:
ATM Debit
review [I] From: Ying-A Wang <E > Date: Wed, 21 Mar 2018 11:29:20 -0400 To: Cherie Quigley Classification: For internal use only That's what I'm asking—Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesday, March 21, 2018 11:18 AM To: Ying-A Wang < Subject: RE:
ATM Debit
review [I] How is Epstein's limit $12K if we just approved it yesterday? Cherie From: Ying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352818.pdf
EFTA01346044
Dataset 10
2018-03-20
1p
107w
Subject:
ATM Debit
review pj
From:
Ying-A Wang
To:
Cherie Quigley-
From: Ying-A Wang Sent: 3/20/2018 5:51:34 PM To: Cherie Quigley- Subject:
ATM Debit
review pj Attachments Copy of 267 December 2017 (002).xls Classification: For Internal use only Cherie, See attached for Q4
ATM Debit
card review. The list is largely unchanged. There's a few new additions to the list. It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now? Kind regards, Ying-A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346044.pdf
EFTA01345869
Dataset 10
2018-06-22
1p
154w
Subject:
ATM/Debit
Card Details [C]
From:
Bradley Gillin <
To:
'Bella Klein'
…10022 tel fax cell 8 at 11:45 AM, Bella Klein wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin < Subject:
ATM/Debit
Card Details [C] Date: June 22, 2018 at 11:43:53 AM EDT To: 'Bella Klein' Classification: Confidential Bella, As discussed, see
ATM/debit
card details below: Transactions using a PIN • $12,000 — ATM cash out • $1,000 — Purchases Transactions without using a PIN • $12,000 — Cash Advance CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345869.pdf
EFTA01352817
Dataset 10
2018-03-20
1p
92w
Subject:
ATM Debit
review
From:
Ying-A Wang
To:
Cherie Quigley
Subject:
ATM Debit
review From: Ying-A Wang Date: Tue, 20 Mar 2018 17:51:34 -0400 To: Cherie Quigley Classification: For internal use only Cherie, See attached for Q4
ATM Debit
card review. The list is largely unchanged. There's a few new additions to the list. It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now? Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352817.pdf
EFTA01346045
Dataset 10
2018-03-21
1p
166w
Subject:
RE:
ATM Debit
review [I]
From:
Ying-A Wang
To:
Cherie Quigle
…Subject: RE:
ATM Debit
review [I] Classification: For internal use only That's what I'm asking...Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesda March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE:
ATM Debit
review Ill How is Epstein's limit $12K if we just approved it yesterday? Cherie From: Ying-A Wang Sent: Tuesday, March 20 2018 5:52 PM To: Cherie Quigley Subject:
ATM Debit
review [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346045.pdf
EFTA01352607
Dataset 10
2018-06-22
4p
537w
Subject:
Re:
ATM/Debit
Card Details [C]
From:
Richard Kahn a
To:
Stewart Oldfield
Subject: Re:
ATM/Debit
Card Details [C] From: Richard Kahn a Date: Fri, 22 Jun 2018 12:35:19 -0400 To: Stewart Oldfield Cc: Bella Klein Darren Indyke darren went to teller and was restricted to withdrawing only $1,000.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 22, 2018, at 11:53 AM, Stewart Oldfield wrote: Sorry, maybe there is some miscommunication here. I don't think this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352607.pdf
EFTA01345938
Dataset 10
2018-06-22
1p
198w
Subject:
FW:
ATM/Debit
Card Details [C]
From:
Stewart Oldfield
To:
Daphne Cales
…will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te ce On Jun 22, 2018, at 11:45 AM, Bella Klein alga> wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin Subject:
ATM/Debit
Card Details [C] Date: June 22. 2018 at 11:43:53 AM EDT To: 'Bella Klein' < I=> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345938.pdf
EFTA01352616
Dataset 10
2018-06-22
5p
672w
Subject:
Re:
ATM/Debit
Card Details [C]
From:
Stewart Oldfield
To:
Richard Kahn
Subject: Re:
ATM/Debit
Card Details [C] From: Stewart Oldfield Date: Fri, 22 Jun 2018 12:37:39 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Bradley Gitlin Ugh, sorry. Let me dig into this again. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Jun 22, 2018, at 12:35 PM, Richard Kahn <a>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352616.pdf
EFTA01352602
Dataset 10
2018-06-22
5p
500w
Subject:
RE:
ATM/Debit
Card Details [C]
From:
Stewart Oldfield < Me
To:
Richard Kahn
Subject: RE:
ATM/Debit
Card Details [C] From: Stewart Oldfield < Me Date: Fri, 22 Jun 2018 11:53:25 -0400 To: Richard Kahn Bella Klein Cc: Darren Indyke Sorry, maybe there is some miscommunication here. I don't think this is any different than we discussed a couple of months ago with regard to ATMs. We have no way of knowing which ATMs have higher limits for non-customers of those banks, and whether they will let you take…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352602.pdf
EFTA01352599
Dataset 10
2018-06-22
3p
318w
Subject:
Re:
ATM/Debit
Card Details [C]
From:
Richard Kahn e >
To:
Bella Klein
Subject: Re:
ATM/Debit
Card Details [C] From: Richard Kahn e > Date: Fri, 22 Jun 2018 11:47:37 -0400 To: Bella Klein Cc: Darren Indyke Stewart Oldfield attached is ridiculous to find out after the factwe were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352599.pdf
EFTA01352642
Dataset 10
2018-06-25
4p
378w
Subject:
FW:
ATM/Debit
Card Details [C]
From:
Stewart Oldfield ‹ >
To:
Daphne Cales <
[email protected]
>
Subject: FW:
ATM/Debit
Card Details [C] From: Stewart Oldfield ‹ > Date: Mon, 25 Jun 2018 12:53:40 -0400 To: Daphne Cales <
[email protected]
> Cc: Bradley Gillin <
[email protected]
> Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clients are withdrawing more than $1,000 with our cards? Thanks From: Richard Kahn [mailto: Sent: Friday, June 22, 2018 11:48 AM To: Bella Klein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352642.pdf
EFTA01352611
Dataset 10
2018-06-22
5p
591w
Subject:
Fwd:
ATM/Debit
Card Details [C]
From:
Stewart Oldfield ‹ >
To:
Bradley Gillin
…Indyke ; Stewart Oldfield Subject: Re:
ATM/Debit
Card Details [C] attached is ridiculous to find out after the fact we were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352611.pdf
EFTA01372257
Dataset 10
1p
431w
ATM/Debit
Service You agree that the retention or use of the ATWDebil card constitutes acceptance of the terms and auxin )ns of the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service If you have selected to meerve Internet Banking Services, you understand that you will be required to en!, into a separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking S twice. Acknowledgement of Receipt of Privacy Notice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372257.pdf
EFTA01392695
Dataset 10
1p
553w
ATM/Debit
Service You agree that the retention or use of the
ATM/Debit
card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the IntnInet Banking Service. Acknowledgement of Receipt of Privacy Notice By…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392695.pdf
EFTA01392769
Dataset 10
1p
411w
ATM/Debit
Service You agree that the retention or use of the
ATM/Debit
care constitutes acceptance of the terms and conditions of tie Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service It you have selected to receive Internet Banking Services, you understand that you will be required to enter into a separate Internet Bahking Services Agreement with DBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392769.pdf
EFTA01392685
Dataset 10
1p
441w
ATM/Debit
Service You agree that the retention or use of the
ATM/Debit
card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service If you have selected to receive Internet Banking Services. you understand that you will be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking service. Acknowledgement of Receipt of Privacy Notice By…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392685.pdf
EFTA01449429
Dataset 10
1p
401w
ATM/Debit
Service You agree that the retention or use of the
ATM/Debit
card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449429.pdf
EFTA01392765
Dataset 10
1p
501w
ATM/Debit
Service You agree that the retention or use of the
ATM/Debit
card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service If you have Selected to receive Internet Banking Setvices, you understand that you will be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can aocess the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392765.pdf
EFTA01525556
Dataset 10
2014-09-30
1p
177w
…Balance summers information for armumm is provided by the issuing insurance ccenpames and believed to be reliable without guarantee of its compktaims or musty. Account Number 000743007689065 I CHECKING SUNISIARY AMOUNT Beginning Balance $50,635.86 Deposit' and Additions 71.09
ATM & Debit
Card lAbthdrawals • 2,572.55 Elation Withdrawals - 11,776.29 Fcm and Other Withdrawals • 6.080.00 Fading Balance $3R285.I I Pagel MN Confidential Treatment Requested by JPM-SDNY-00054126 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323324…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525556.pdf
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