Case Filesd-10-EFTA01345794Dept. of JusticeFwd: DB cash (Bella Klein [nal, January 05, 2018)
January 5, 20181p
Case File
sd-10-EFTA01345794Dept. of JusticeFwd: DB cash (Bella Klein [nal, January 05, 2018)
Email
Cynthia, please update on ATM cash withdrawal status Thank you, Bella Tel: On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez wrote: Hi Bella, Hope all is well. Our management team has confirmed that Mr. Epstein's debit card is fully active and has a debit limit of $12k. The only other issue they foresee happening is that the ATM machine itself has a foreign debit card limit of $1.000. Everything else on the account and on the debit card itself is active and ready for use. Please let me kn
Date
January 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01345794
Pages
1
Persons
0
Integrity
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