Internal memo regarding a debit/ATM card for an account in the names of Jeffrey Epstein and Darren Indyke. Request for maximum withdrawal limits.
documents/vol00010-efta01345369-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Bradley Gillin"],"document_type":"correspondence","key_locations":["6100 RED HOOK QTR, B3 SAINT THOMAS, UNITED STATES VIRGIN ISLANDS","345 Park Avenue, New York, NY"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["DB Account ID: 35269691","DB-SDNY-0031666","SDNY_GM_00177850","EFTA01345369"]}