Case File
efta-01345794DOJ Data Set 10OtherEFTA01345794
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345794
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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