Skip to main content
Skip to content
Case File
efta-01346149DOJ Data Set 10Other

EFTA01346149

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346149
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.
From: Cynthia Rodriguez Sent: 2/6/2018 Itilli To: Sella Klein Subject: RE: DB cash Hi Bella, Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide our clients with their personal maximum ATM withdrawal amounts. A notification will go out once this negotiation is in place. Feel free to reach out if you need anything else. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA From: Bella Klein Imailto Sent: Tuesday, February 06, 2018 11:56 AM To: Cynthia Rodriguez <[email protected]> Subject: Re: DB cash Cynthia, please update on ATM cash withdrawal status 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032999 CONFIDENTIAL SDNY_GM_00179183 EFTA01346149

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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.