Case File
efta-01346079DOJ Data Set 10OtherEFTA01346079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346079
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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