Back to Results

EFTA00128799.pdf

Source: DOJ_DS9  •  Size: 53.9 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: Sent: 5/20/2014 10:42:20 AM To: Subject: 3rd Party Question [II Attachments: pic20920.gif; pic00000.gif 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 regar s 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 reat. And this is specifically referring to the Jeffrey Epstein account .) Thank you! Kin d, (Embedded image moved to file: pic20920.gif) Associate Deutsche Dank Trust Company Americas Deutsche Asset & wealth Management (Embedded image moved to file: pic00000.gif) securities offered through Deutsche Dank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DS-SDNY-0031709 DB-SDNY-0031709 EFTA00128799

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Extracted Information

Dates

Document Details

Filename EFTA00128799.pdf
File Size 53.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,035 characters
Indexed 2026-02-11T10:46:57.437654
Ask the Files