Case File
efta-01346063DOJ Data Set 10OtherEFTA01346063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346063
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodrigu
Sent:
12/22/2017 2:37:36 PM
To:
Deepanshu Sharma
CC:
Akash-Kumar Gome
Subject:
FW: Debit Card Withdrawal Limit Increase Approval ill
Classification: For Internal use only
See below approval
Kind regards,
Cynthia Rodriguez
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
From: Cherie Quigley
Sent: Friday, December 22, 2017 2:24 PM
To: Cynthia Rodriguez
Cc: Ying Wang
Subject: RE: Debit Card Withdrawal Limit Increase Approval [II
Approved
Cherie
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 2:04 PM
To: PWM AMLCompliance
Cc: Cherie Quigle
ing Wan:
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I)
Importance: High
Classification: For internal use only
Hi team,
Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account
from $1,000
to $12,000. Thank you.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032881
CONFIDENTIAL
SDNY_GM_00179065
EFTA01346063
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.