Skip to main content
Skip to content
Case File
efta-01346155DOJ Data Set 10Other

EFTA01346155

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346155
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.
Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bat* Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA From: Bella Klein t I 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 <IMMINIMIEM 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 time please try to withdraw cash under $2997, it should work. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033008 CONFIDENTIAL SDNY GM_00179192 EFTA01346155

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.