Case File
efta-01346082DOJ Data Set 10OtherEFTA01346082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346082
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Assisted We President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Bella Klein Imailto
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
Tel:
Begin forwarded message:
From: Bella Klei
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032909
CONFIDENTIAL
SONY GM_00179093
EFTA01346082
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