Skip to main content
Skip to content
Case File
efta-01346079DOJ Data Set 10Other

EFTA01346079

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346079
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 <image® I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management - New York. W. USA From: Bella Klein Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise. Thank you, Bella Begin forwarded message From: Bella Klein Subject: DB cash Date: January 5, 2018 at 12 14 50 PM EST To: Richard Kahn Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawal becomes $3003 and transaction is declined. Next CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032905 CONFIDENTIAL SDNY_GM_00179089 EFTA01346079

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.