Case File
efta-01385626DOJ Data Set 10OtherEFTA01385626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385626
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Charlie Burrows
Cc: AnthonyWestern
Arthur Tremblay <
Stewart Oldfield
Subject: Debit Card Withdrawal Limit Increase Approval (lj
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
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
-
4 New York, NY. USA
Tel
Fa
Em
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086929
CONFIDENTIAL
SDNY_GM_00233113
EFTA01385626
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