Case File
efta-01374766DOJ Data Set 10OtherEFTA01374766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374766
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Cates
Sent:
12/19/2018 12:44:
PM
To:
Stewart 0ldfield
Subject:
RE: Epstein debit car
Classification: For Internal use only
It Joey/ 't show that he used his card today, not even rejected.
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 10154-0004 New York. NY, USA
PAisiowirr Perform.
From: Stewart Oldfield
Sent: Wednesday, December 19, 2018 12:39 PM
To: Daphne Cates <[email protected]>
Subject: Epstein debit card llj
Classification: For Internal use only
Apparently his card didn't work today. Is there a way to check and see why? Thanks
35269691 JEFFREY EPSTEIN
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069627
CONFIDENTIAL
SDNY_GM_002 15811
EFTA01374766
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[email protected]Phone
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
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