EFTA01345805
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EFTA01345805
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EFTA01345805.pdf
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Page 1 - EFTA01345805_001
Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 h Fl 10154-0W4 New Yorks NY. USA Tel. Fax Emai From: Bella Klein Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise. Thank you, Bella Tel: Begin forwarded message: u ject: cas Date: January 5, 2018 at 12:14:50 PM EST To: Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032497 CONFIDENTIAL SDNY GM_00178081 EFTA01345805
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
Cynthia
PERSON
Generic first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
New Yorks NY
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