Case File
efta-01345804DOJ Data Set 10OtherEFTA01345804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345804
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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.