Case File
efta-01352445DOJ Data Set 10OtherEFTA01352445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352445
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
From: Andrew Gallivan ‹
>
Date: Fri, 22 Dec 2017 10:41:55 -0500
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Arthur Tremblay
Classification: For internal use only
Approved
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 10:33 AM
To: Andrew Gallivan
Cc: Stewart Oldfield
Arthur Tremblay
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Importance: High
Classification: For internal use only
Hi Andrew,
Please provide approval to increase the withdrawal limit for Jeffrey
Epstein's debit card for account
from $1,000 to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
EFTA01352445
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Arthur Tremblay
Sent: Friday, December 22, 2017 10:16 AM
To: Cynthia Rodriguez
Cc: AnthonyWestern
; Stewart Oldfield
>; Charlie Burrows ‹
>
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
I approve for the Product Team. You need a business lead to approve as
well.
{cid:[email protected]}
Arthur Tremblay
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile:
Email:
Bank Trust Company Americas
Bank Wealth Management
Avenue, 10154-0004 New York, NY, USA
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 10:12 AM
To: Charlie Burrows
Cc: Anthony Western
; Arthur Tremblay
EFTA01352446
; Stewart old field ‹
>
Subject: Debit Card Withdrawal Limit Increase Approval [I]
Importance: High
Classification: For internal use only
Hi Charlie/Artie/Tony,
Please provide approval to increase the withdrawal limit for Jeffrey
Epstein's debit card for account
from $1,000 to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01352447
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