Case File
efta-01370613DOJ Data Set 10OtherEFTA01370613
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370613
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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
Tel. (212)454-4577
Fax (
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063542
CONFIDENTIAL
SDNY_GM_00209726
EFTA01370613
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212)454-4577Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
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