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Case File
sd-10-EFTA01346074Dept. of Justice

Re: DB cash (Bella Klein, 1/8/2018)

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From: Bella Klein Sent: 1/8/2018 5:12:53 PM To: Cynthia Rodriguez Subject: Re: DB cash 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 a 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

Date
January 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01346074
Pages
1
Persons
0
Integrity
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