3rd Party Question [I]
Classification: For internal use only
Hi
I know that and had come to you the other week while I was out of the office in regards to a P0A/3rd party coming in to get cash out of an account. I know that as a 3rd party he can only take out $7500 per day. They continually resupply their safe and asked how often they could come in to withdraw cash without creating some sort of an alert. Is it once a week? Twice a week? once every other week? If you could let me know that would be great. And this is specifically referring to the Jeffrey Epstein account .)
Thank you!
Kind regards,
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Associate
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
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Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DS-SDNY-0031709
DB-SDNY-0031709
EFTA00128799
