EFTA01346153.pdf

DataSet-10 1 page 169 words document
V15
👁 1 💬 0
📄 Extracted Text (169 words)
On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez O> 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 81.000. 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 it Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 h Fl 1 - 4 New York. NY. USA From: Bella Klein Sent: Friday, January 05, 2018 12:21 PM 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. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033003 CONFIDENTIAL SDNY_GM_00179187 EFTA01346153
ℹ️ Document Details
SHA-256
219faeb33068a8e655ce3ccf90cdd2ac6ae2ba28da5525eff467e13c09719a8e
Bates Number
EFTA01346153
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!