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sd-10-EFTA01345811Dept. of JusticeOther

EFTA Document EFTA01345811

On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez P% () e: 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, Cynth

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Dept. of Justice
Reference
sd-10-EFTA01345811
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1
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0
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Summary

On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez P% () e: 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, Cynth

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez P% () e: 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 Assrstant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032503 CONFIDENTIAL SDNY_GM_00178687 EFTA01345811

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