Case File
efta-01345798DOJ Data Set 10OtherEFTA01345798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345798
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein (mailto
Sent: Tuesday, February 06, 201811:56 AM
To: Cynthia Rodriguez
Subject: Re: DB cash
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 Bark Trust Company Americas
Deutsche Bank Wealth Management
345
A
r e 4th Fl 10154-0004 New York. NY. USA
Tel.
Fax (
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032490
CONFIDENTIAL
SDNY_GM_00178674
EFTA01345798
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