Epstein Secrets

nquiry - Epstein [II Importance: High Classification: For Internal use only Team, There is a debit/ATM card for the below account in the names of Jeffcry Epstein and Darren Indykc (same card). Please provide maximum withdrawals limits, etc. Thank you. 0:11: IPIPBSIOA:afififit 06 Account 35L sushu yusada

Hiren Mathur Cc: Subject: Debit Card Inquiry - Epstein [II Importance: High Classification: For Intern

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Hiren Mathur Analyst I Sectrities 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. +

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:[email protected] Regards, Brad fc

' Subject: Debit Card Inquiry Importance: High Epstein [I] Classification: For internal use only Team,

13 {cid:[email protected]} Kind regards, {cid:[email protected]} 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(2

nquiry - Epstein [I] Importance: High 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. EFTA01352597 fcid:[email protected] Reg

Subject: FW: Debit Card Inquiry - Epstein [I] From: Bradley Gillin Date: Fri, 22 Jun 2018

[email protected] Kind regards, EFTA01352596 {cid:[email protected]} 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. Fax

ewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From:

n [I] Importance: High Classification: For internal use only EFTA01352647 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:[email protected] Regards, Brad {c

6 fcid:[email protected] Kind regards, fcid:[email protected] 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 Tel. Fax +1 201 575-4694 Mobile E

[email protected]' Subject: RE: Deposit Return - A/c it [II Classification: For Internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards,

r Internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SE/ 302029 Jaipur, India Tel. Ma kVAYA - 5419684 Mobile Email Please

t 01 00:00:00 GMT 2018 Thu Oct 25 00:00:00 GMT 2018 Assigned To Vikas Dave Vikas Dave Name Related To Created By 35266976 - JEFFREY Vikas EPSTEIN Dave 35266976 - JEFFREY Vikas EPSTEIN Dave Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckproc

as Dave Name Related To Created By 35266976 - JEFFREY Vikas EPSTEIN Dave 35266976 - JEFFREY Vikas

ID Subject Standing Instruction # 1071 Standing Instruction # 1070 Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO Wealth Management Operations DBOI Global Services Private Limited ology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India End of Series Mon Oct 01 00:00:00 GMT 20

: 6/22/201811:12:52 AM RE: Debit Card Inquiry - Epstein f I] Classification: For Internal use only Ther

10 512,000 P.rcts:SCS S :.070 Furthims 999 $ 7,500 Aeaturat-bs-Itocaentleassactiens Kind regards, Analyst I Sectrilies Operations - WM US COO Wealth Management Operations 0801 Global Services Private Limited A-1 & hindra Technology Park, Inside Maltindra World City - SU, 302029 Jaipur, India Tel. +1 Fax +1 Mobil

wart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From:

0 $12,000 $ 1.000 Kind regards. Trartsaclions Witham Wino a PIN Cash PottaPre R.--charm Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fa