{"efta_number": "EFTA01352930", "page_count": 5, "url": "https://epstein-data.com/EFTA01352930", "pdf_url": "https://epstein-data.com/pdf/EFTA01352930.pdf", "pages": [{"efta_number": "EFTA01352930", "page_number": 0, "text_content": "Subject: Re: DB cash \nFrom: Bella Klein ezz\n> \nDate: Tue, 06 Feb 2018 12:15:08 -0500 \nTo: Cynthia Rodriguez \nCc: Richard Kahn \nDo you have an estimate date for negotiations results. \nThank you, \nBella \nTel: \nOn Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez < \nwrote: \nHi Bella, \nDeutsche Bank is currently in negotiations with U.S. retail banks within the \nvicinity in attempts to provide our clients with their personal maximum ATM \nwithdrawal amounts. A notification will go out once this negotiation is in \nplace. Feel free to reach out if you need anything else. Thank you. \nKind regards, \nCynthia Rodriguez \nCynthia Rodriguez \nAssistant Vice President \nDeutsche Bank Trust Company Americas \nDeutsche Bank Wealth Management \n345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA \nFrom: Bella Klein [mailto: \nSent: Tuesday, February 06, 2018 11:56 AM \nEFTA01352930\n", "char_count": 866}, {"efta_number": "EFTA01352930", "page_number": 1, "text_content": "To: Cynthia Rodriguez < \nSubject: Re: DB cash \nCynthia, \nplease update on ATM cash withdrawal status \nThank you, \nBella \nTel: \nOn Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez <\n> \nwrote: \nHi Bella, \nHope all is well. Our management team has confirmed that Mr. Epstein's debit \ncard is fully active and has a debit limit of $12k. The only other issue \nthey foresee happening is that the ATM machine itself has a foreign debit \ncard limit of $1,000. Everything else on the account and on the debit card \nitself is active and ready for use. Please let me know if you need anything \nelse. Thank you, \nKind regards, \nCynthia Rodriguez \nCynthia Rodriguez \nAssistant Vice President \nDeutsche Bank Trust Company Americas \nDeutsche Bank Wealth Management \n345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA \nEFTA01352931\n", "char_count": 813}, {"efta_number": "EFTA01352930", "page_number": 2, "text_content": "From: Bella Klein [mailto: \nSent: Friday, January 05, 2018 12:21 PM \nTo: Cynthia Rodriguez <\nSubject: Fwd: DB cash \nCynthia, \nWe made multiple attempts to withdraw any amount in the range of $1001 and \n$2997. Did not work. Please advise. \nThank you, \nBella \nTel: \nBegin forwarded message: \nFrom: Bella Klein a \nSubject: DB cash \nDate: January 5, 2018 at 12:14:50 PM EST \nEFTA01352932\n", "char_count": 384}, {"efta_number": "EFTA01352930", "page_number": 3, "text_content": "To: Richard Kahn ‹\n> \nCynthia confirmed that we can withdraw 3k cash, the problem might be that \nthe ATM machine automatically is charging $3 transaction fee, that DB void \nwhen posted to the account, but total for withdrawal becomes $3003 and \ntransaction is declined. Next time please try to withdraw cash under $2997, \nit should work. \nThank you, \nBella \nTel: \nThis communication may contain confidential and/or privileged information. \nIf you are not the intended recipient (or have received this communication \nin error) please notify the sender immediately and destroy this \ncommunication. Any unauthorized copying, disclosure or distribution of the \nmaterial in this communication is strictly forbidden. \nPlease refer to https://db.com/disclosures for additional EU corporate and \nregulatory disclosures. \nDeutsche Bank does not render legal or tax advice, and the information \ncontained in this communication should not be regarded as such. \nThis communication may contain confidential and/or privileged information. \nIf you are not the intended recipient (or have received this communication \nin error) please notify the sender immediately and destroy this \nEFTA01352933\n", "char_count": 1180}, {"efta_number": "EFTA01352930", "page_number": 4, "text_content": "communication. Any unauthorized copying, disclosure or distribution of the \nmaterial in this communication is strictly forbidden. \nPlease refer to https://db.com/disclosures for additional EU corporate and \nregulatory disclosures. \nDeutsche Bank does not render legal or tax advice, and the information \ncontained in this communication should not be regarded as such. \nEFTA01352934\n", "char_count": 382}]}