Skip to main content
Skip to content
Case File
efta-01345804DOJ Data Set 10Other

EFTA01345804

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345804
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ATM withdrawal amounts. A notification will go out once this negotiation is in place. Feel free to reach out if you need anything else. Thank you. Kind regards, Cynthia Rodriguez <image00 I png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Tel. Fax Emai From: Bella Klein [mailto Sent: Tuesday, February 06, 2018 11:56 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032496 CONFIDENTIAL SDNY_GM_00178680 EFTA01345804

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.