Case File
efta-01346153DOJ Data Set 10OtherEFTA01346153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346153
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez O>
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 81.000. 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
it
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
4 h Fl 1
-
4 New York. NY. 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033003
CONFIDENTIAL
SDNY_GM_00179187
EFTA01346153
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