Case File
efta-01421605DOJ Data Set 10OtherEFTA01421605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421605
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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