📄 Extracted Text (174 words)
From: Bella Klein
Sent: 1/8/2018 5:14:36 PM
To: Cynthia Rodriguez
Subject: Re: DB cash
Or DB is a foreign bank..
Thank you,
Bella
On Jan 8, 2018, at 5:12 PM, Bella Klein wrote:
Hi Cynthia,
Is it possible that USVI debit card considers as foreign account
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
<image001.png>
Cynthia Rodriguez
Assistart We President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Ma •ement
From: Bella Klein
Sent: Friday, Jan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032902
CONFIDENTIAL SDNY GM_00179086
EFTA01346076
ℹ️ Document Details
SHA-256
bd5a2b2c15f90d8419e544f3ee58838992ed85d8a8f77081928aca7acd37c32f
Bates Number
EFTA01346076
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0