EFTA01370611.pdf

From: Cynthia Rodriguez Sent: 12/22/2017 2:02:38 PM To: PWM AMLCompliance CC: Stewart Oldfield Subject: RE: Debit Card Withdrawal Limit Increase Approval II] 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. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 4th Fl 10154-0004 New York, NY, USA Tel Fax Email From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez < Cc: Stewart Oldfield < >; Arthur Tremblay < Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) Classification: For internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: Andrew Gallivan Cc: Stewart Oldfield < >, Arthur Tremblay < Subject: RE: Debit Card Withdrawal limit Increase Approval [II Importance: High Classification: For Infernal use only Hi Andrew, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063540 CONFIDENTIAL SDNY_GM_00209724 EFTA01370611