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efta-01345794DOJ Data Set 10Other

EFTA01345794

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DOJ Data Set 10
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efta-01345794
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia, please update on ATM cash withdrawal status Thank you, Bella Tel: On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez wrote: Hi Bella, Hope all is well. Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k. The only other issue they foresee happening is that the ATM machine itself has a foreign debit card limit of $1.000. Everything else on the account and on the debit card itself is active and ready for use. Please let me know if you need anything else. Thank you, Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P 4th Fl 10154-04:O4 New York. NY. USA Tel. Fax Ernai From: Bella Klein [nal Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez < Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032485 CONFIDENTIAL SDNY_GM_00178669 EFTA01345794

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