EFTA01346147.pdf

DataSet-10 1 page 184 words document
V15
👁 1 💬 0
📄 Extracted Text (184 words)
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
SHA-256
0a84dfa67e35f8df6375e848d4e9659aa30c8102b4f2dd181ac27070b2c31a57
Bates Number
EFTA01346147
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!