Skip to main content
Skip to content
Case File
efta-01421605DOJ Data Set 10Other

EFTA01421605

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421605
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Arthur Tremblay <[email protected]> Date: Fri, 22 Dec 2017 10:16:03 -0500 To: Cynthia Rodriguez <c nthia.rodri db.com> Cc: Anthony Western Stewart Oldfiel Charlie Burrows I approve for the Product Team. You need a business lead to approve as well. fcid:[email protected] Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA From: Cynthia Rodriguez Sent: Friday, December 22 2017 10:12 AM To: Charlie Burrows Cc: Anthon Western < ArthurTr ibla Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Charlie/Artie/Tony, EFTA01421605 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 fcid:[email protected] 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 EFTA01421606

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.