Skip to main content
Skip to content
Case File
sd-10-EFTA01421605Dept. of JusticeOther

EFTA Document EFTA01421605

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 Y

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421605
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Y

Ask AI About This Document

0Share
PostReddit

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

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5269691

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01421605?page=[page_number]

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.