Epstein File EFTA01346045: Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346045: Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013460452 keyword hits

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Email exchange dated March 20-21, 2018, between Cherie Quigley and Ying-A Wang regarding ATM debit card review and limits. The correspondence discusses Epstein's ATM debit limit of $12,000 and questions whether this limit was recently adjusted, indicating internal compliance review of account activity.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Ying-A Wang Sent: 3/21/2018 11:29:20 AM To: Cherie **Quigley** Subject: RE: ATM Debit review [I] Classification: For internal use only That's what I'm

Excerpt 2

From: Cherie **Quigley** Sent: Wednesday, March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE: ATM Debit review [1] How is Epstein's limit $12K if we just

Excerpt 3

Cherie From: Ying-A Wang Sent: Tuesday, March 20, 2018 5:52 PM To: Cherie **Quigley** Subject: ATM Debit review [1] Classification: For internal use only Cherie