Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Cherie Quigley
Sent: Friday, Decembe •
To: Cynthia Rodriguez PWM AMLCompliance
Cc: Ying Wang
Subject: RE: De it ar it 1 rawa imit Increase Approval [I)
Approved
Cherie
From: Cynthia Rodriguez
Sent: Friday, December 22 2017 2:04 PM
To: PWM AMLCompliance
Cc: Cherie Quigley Ying Wang
Subject: RE: Debit ar it t rawa imit ncrease Approva
Importance: High
Classification: For Internal use only
Hi team,
Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account.from $1,000
to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bath Trust Company Americas
Deutsche Bath Wealth Management
345 10154.0004 New York. NY. USA
Tel.
Fax
Email
From: Andrew Gallivan
Sent: Friday, December 22, 2017 10:42 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032886
CONFIDENTIAL SDNY_GM_00179070
EFTA01346066