Case File
efta-01346076DOJ Data Set 10OtherEFTA01346076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346076
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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