Case File
efta-01346064DOJ Data Set 10OtherEFTA01346064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346064
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 1015443O34 New York. NY. USA
Tel.
Fax
Em
From: Andrew Gallivan
Sent: Friday, December 22, 2017 10:42 AM
To: Cynthia Rodriguez
.1>
Cc: Stewart Oldfield <
rthur Tremblay
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Classification: For Internal use only
Approved
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 10:33 AM
To: Andrew Galliva
Cc: Stewart Oldfield
; Arthur Tremblay O>
Subject: RE: Debit Car Wit rawa Limit Increase Approval [II
Importance: High
Classification: For Infernal use only
Hi Andrew,
Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account 35269691 from $1,000
to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032882
CONFIDENTIAL
SDNY_GM_00179066
EFTA01346064
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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