Case File
efta-01345811DOJ Data Set 10OtherEFTA01345811
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345811
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jan 8, 2018, at
4:45 PM, Cynthia
Rodriguez
P%
() e:
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
<image001.png>
Cynthia Rodriguez
Assrstant Vice President
Deutsche Bark Trust
Company Americas
Deutsche Bank Wealth
Management
345 Park Avenue. 24th Fl
10154-0004 New York, NY.
USA
Tel.
Fax
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032503
CONFIDENTIAL
SDNY_GM_00178687
EFTA01345811
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