Case File
efta-01346157DOJ Data Set 10OtherEFTA01346157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346157
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
3/5/2018 3:53:38
To:
Bella Klein
Subject:
Cash Advance op ion
Hi Bella,
As discussed, the bank has now provided a better option for withdrawing larger amounts of funds from DB accounts.
Using a debit card, clients have the option of doing a Cash Advance at a Teller using a Debit Card — A DB client can go to
any teller in any bank and withdraw funds from their DB account using their DB debit card through a process called Cash
Advance.
This transaction will NOT prompt the client to use their pin. The cash advance default is set to $1000, but can be
increased to a maximum of $8000. Some branches may have their own max limits, which may be set lower than our
$8000 limit; however, we have received confirmation that clients have been successful in getting at least up to $6000 in
one withdrawal.
In order for Darren to withdraw funds from Jeffrey's personal account, we would need a signed letter from Jeffrey
authorizing us to have a debit card issued in Darren's name and linked to his personal account. Please make sure to
include in the letter that the debit card is to include Darren's name. Feel free to reach out if you have any questions.
Thanks.
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. N. USA
Tel.
Fax
Em
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033010
CONFIDENTIAL
SDNY_GM_00 179194
EFTA01346157
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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.