Re: Large Withdrawal (Richard Kahn [al, January 12, 2018)RE: Epstein Large Withdrawal III (Cynthia Rod, 1/12/2018)
Case Filesd-10-EFTA01345784Dept. of JusticeRE: Epstein Large Withdrawal II (Nicole Perskawiec, 1/12/2018)
January 12, 20181p
Case File
sd-10-EFTA01345784Dept. of JusticeRE: Epstein Large Withdrawal II (Nicole Perskawiec, 1/12/2018)
Email
From: Nicole Perskawiec on behalf of Thearanch Staff Sent: 1/12/2018 11:57:59 AM To: Cynthia Rodriguez CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Hello Cynthia, ; Daphne Cales Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills and $40,000 in 50 dollar bills. Sorry for the inconvenience. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsc
Date
January 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01345784
Pages
1
Persons
0
Integrity
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