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3 messages picture_as_pdf Source PDF
B
Bella Klein Date unknown
To
Cynthia

Cynthia,
please update on ATM cash withdrawal status
Thank you,
Bella

Tel:

B
Bella Klein Jan 5, 2018 12:21 PM
To
Cynthia Rodriguez

Cynthia,
We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise.
Thank you,
Bella

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0032485
SDNY_GM_00178669
EFTA01345794

C
Cynthia Rodriguez Jan 8, 2018 4:45 PM
To
Bella Klein

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

Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.:
Fax:
Email:

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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