EFTA01346063.pdf
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📄 Extracted Text (155 words)
From: Cynthia Rodrigu
Sent: 12/22/2017 2:37:36 PM
To: Deepanshu Sharma
CC: Akash-Kumar Gome
Subject: FW: Debit Card Withdrawal Limit Increase Approval ill
Classification: For Internal use only
See below approval
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Cherie Quigley
Sent: Friday, December 22, 2017 2:24 PM
To: Cynthia Rodriguez
Cc: Ying Wang
Subject: RE: Debit Card Withdrawal Limit Increase Approval [II
Approved
Cherie
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 2:04 PM
To: PWM AMLCompliance
Cc: Cherie Quigle ing Wan:
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I)
Importance: High
Classification: For internal use only
Hi team,
Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account from $1,000
to $12,000. Thank you.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032881
CONFIDENTIAL SDNY_GM_00179065
EFTA01346063
ℹ️ Document Details
SHA-256
9d237b7c4b8869565c2ff45427db28594b7fbd884ff6f57bc35ce3fd800105d8
Bates Number
EFTA01346063
Dataset
DataSet-10
Type
document
Pages
1
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