Case File
efta-01346066DOJ Data Set 10OtherEFTA01346066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346066
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Cherie Quigley
Sent: Friday, Decembe
•
To: Cynthia Rodriguez
PWM AMLCompliance
Cc: Ying Wang
Subject: RE: De it ar
it 1 rawa imit Increase Approval [I)
Approved
Cherie
From: Cynthia Rodriguez
Sent: Friday, December 22 2017 2:04 PM
To: PWM AMLCompliance
Cc: Cherie Quigley
Ying Wang
Subject: RE: Debit ar
it t rawa imit ncrease Approva
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.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bath Trust Company Americas
Deutsche Bath Wealth Management
345
10154.0004 New York. NY. USA
Tel.
Fax
Email
From: Andrew Gallivan
Sent: Friday, December 22, 2017 10:42 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032886
CONFIDENTIAL
SDNY_GM_00179070
EFTA01346066
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