RE: Epstein Large Withdrawal II (1/12/2018)RE: Epstein Large Withdrawal [I (Daphne Cales, January 11, 2018)
Case Filesd-10-EFTA01345789Dept. of JusticeRE: Epstein Large Withdrawal [I (Nicole Perskawiec On Behalf Of TheBranch, January 12, 2018)
January 12, 20181p
Case File
sd-10-EFTA01345789Dept. of JusticeRE: Epstein Large Withdrawal [I (Nicole Perskawiec On Behalf Of TheBranch, January 12, 2018)
Email
From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < Cc: Stewart Oldfield < Subject: RE: Epstein Large Withdrawal [I) Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills and $40,000 in 50 dollar bills. Sorry for the inconvenience. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americ
Date
January 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01345789
Pages
1
Persons
0
Integrity
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