Subject:3rd Party Question [I]
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Classification: For internal use only I know that and had come to you the other week while I was out of the office in regards to a POA/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! [Embedded image moved to file: pic20920.gif] Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management [Embedded image moved to file: pic00000.gif] Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031709 DB-SDNY-0031709 EFTA00128799