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sd-10-EFTA01370613Dept. of JusticeOther

EFTA Document EFTA01370613

Hi Charlie/Artie/Tony, 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 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 Tel. (212)454-4577 Fax ( Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063542 CONFIDENTIAL SDNY_GM_

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370613
Pages
1
Persons
0
Integrity
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Summary

Hi Charlie/Artie/Tony, 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 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 Tel. (212)454-4577 Fax ( Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063542 CONFIDENTIAL SDNY_GM_

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Charlie/Artie/Tony, 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 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 Tel. (212)454-4577 Fax ( Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063542 CONFIDENTIAL SDNY_GM_00209726 EFTA01370613

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Phone(212)454-4577
Phone5269691

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