EFTA01346147.pdf
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From: Bella Kle
Sent: 2/6/2018 11:56:23 AM
To: Cynthia Rodriguez ■
Subject: Re: DB cash
Cynthia,
please update on ATM cash withdrawal status
Thank you,
Bella
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 know if you need anything else. Thank you,
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
New York. NY. USA
From: Bella Kle
Sent: Friday, January 05, 2018 12:21PM
To: Cynthia Rodriguez
Subject: Fwd: DB cash
Cynthia,
We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not
work. Please advise.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032997
CONFIDENTIAL SONY GM_00179181
EFTA01346147
ℹ️ Document Details
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0a84dfa67e35f8df6375e848d4e9659aa30c8102b4f2dd181ac27070b2c31a57
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EFTA01346147
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