EFTA00128799.pdf
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📄 Extracted Text (171 words)
From:
Sent: 5/20/2014 10:42:20 AM
To:
Subject: 3rd Party Question [II
Attachments: pic20920.gif; pic00000.gif
Classification: For internal use only
Hi
I know that and had come to you the other week while I was out
of the office in regar s to a P0A/3rd party coming in to get cash out of an
account. I know that as a 3rd party he can only take out $7500 per day. They
continually resupply their safe and asked how often they could come in to
withdraw cash without creating some sort of an alert. Is it once a week? Twice
a week? once every other week? If you could let me know that would be reat.
And this is specifically referring to the Jeffrey Epstein account .)
Thank you!
Kin
d,
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Associate
Deutsche Dank Trust Company Americas
Deutsche Asset & wealth Management
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securities offered through Deutsche Dank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DS-SDNY-0031709
DB-SDNY-0031709
EFTA00128799
ℹ️ Document Details
SHA-256
754e72af54b059dc39040a92a3aa4ade6773859cb8fd68429186023c81c3a59a
Bates Number
EFTA00128799
Dataset
DataSet-9
Type
document
Pages
1
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