Case File
efta-01379961DOJ Data Set 10OtherEFTA01379961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379961
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodrigu
Sent:
3/6/2018 4:43:55 PM
To:
Bella Klein
CC:
Stewart 0ldfield
Subject:
RDC - 3rd Party Violation - Jeffrey Epstein(
Attachments: 35269691 deposit 2.15.18.pdf; 35269691 check 2.15.18.pdf
Hi Bella,
Hope all is well. We received notification that the attached checks were processed and improperly endorsed. This is a
violation of the Remote Deposit Device Capture User Agreement. Please be more diligent in reviewing the checks before
scanning. If this continues, the bank may be forced to remove your deposit scanning privileges.
Feel free to reach out if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
IDM
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice. and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077968
CONFIDENTIAL
SDNY_GM_00224152
EFTA01379961
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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