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efta-01346076DOJ Data Set 10Other

EFTA01346076

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DOJ Data Set 10
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efta-01346076
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 1/8/2018 5:14:36 PM To: Cynthia Rodriguez Subject: Re: DB cash Or DB is a foreign bank.. Thank you, Bella On Jan 8, 2018, at 5:12 PM, Bella Klein wrote: Hi Cynthia, Is it possible that USVI debit card considers as foreign account Thank you, Bella On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez wrote: 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 Assistart We President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Ma •ement From: Bella Klein Sent: Friday, Jan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032902 CONFIDENTIAL SDNY GM_00179086 EFTA01346076

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