EFTA00128799.pdf
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.
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 |