Case File
efta-01345754DOJ Data Set 10OtherEFTA01345754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345754
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Arthur Tremblay
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park
10154-0004 New York. NY. USA
Tel. +1
Email.
From: Cynthia Rodriguez
Sent: Friday, Decemb
To: Charlie Burrows
Cc: Anthony Western
; Arthur Tremblay
Subject: Debit Card Withdrawal Limit Increase Approval (II
Importance: High
Classification: For Internal use only
Hi Charlie/Artie/Tony,
>; Stewart Oldfield
Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account
from $1,000
to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bar* Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax (646 736-0721
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032429
CONFIDENTIAL
SDNY_GM_00178613
EFTA01345754
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646 736-0721Phone
(646 736-0721Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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