Case File
efta-01346059DOJ Data Set 10OtherEFTA01346059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346059
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Debit Card Withdrawal Limit Increase Approval III
I approve for the Product Team. You need a business lead to approve as well.
Arthur Tremblay
Director
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 ark Avenue 10154CO04 New York. NY. USA
Tel.
Mobile
Email
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 10:12 AM
To: Charlie Burrows
Cc: Anthony Western
Arthur Tremblay
Su ject: De it Car Wit
rawal Limit Increase Approval (I(
Importance: High
Classification: For internal use only
Hi Charlie/Artie/Tony,
Stewart Oldfield
IMI
Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account
rom $1,000
to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-CO34 New York. NY. USA
Tel.
Fax
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032877
CONFIDENTIAL
SDNY_GM_00179061
EFTA01346059
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