| Subject: | 3rd Party Question [I] |
|---|---|
| Attachments: | pic20920.gif; pic00000.gif |
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¶