Skip to main content
Skip to content
Case File
efta-01352845DOJ Data Set 10Other

EFTA01352845

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352845
Pages
4
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.
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Arthur Tremblay ‹ > Date: Fri, 22 Dec 2017 11:30:07 -0500 To: Cynthia Rodriguez < I believe so. fcid:[email protected] Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Cynthia Rodriguez Sent: Friday, December 22, 2017 11:25 AM To: Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Classification: For internal use only Do I need approvals to increase the purchase limit as well? EFTA01352845 Kind regards, Cynthia Rodriguez fcid:[email protected] 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: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez < Cc: Anthon Western >; Charlie Burrows < Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Stewart Oldfield > 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 Bank Trust Company Americas Bank Wealth Management Avenue, 10154-0004 New York, NY, USA EFTA01352846 From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows Cc: AnthonyWestern Arthur pla ; Stewart Oldfield 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 35269691 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 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01352847 EFTA01352848

Technical Artifacts (1)

View in Artifacts Browser

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

Phone5269691

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.