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efta-01370612DOJ Data Set 10Other

EFTA01370612

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370612
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Tel. (212)454-4577 Fax it Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western < >; Stewart Oldfield < >; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval Di I approve for the Product Team. You need a business lead to approve as well. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-O004 New York. NY. USA Tel. +1(212)454-0027 Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows < Cc: Anthony Western < >; Arthur Tremblay >; Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval [II Importance: High Classification For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063541 CONFIDENTIAL SDNY_GM_00209725 EFTA01370612

Technical Artifacts (3)

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

Phone(212)454-4577
Phone+1(212)454-0027
Phone5269691

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