📄 Extracted Text (228 words)
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his
account as listed below.
I
Card increase cash advance to $12,000.00
Card increase cash advance & withdrawal limit to $12,000.00.
I have already obtain the approval from the Product line.
Thank you on advance for your prompt attention.
Regards,
Hilda
Hildega ' -cas; Private Wealth Management 345 Park Avenue. New York.
NY 101
Securities offered by Deutsche Bank Securities Inc.
From: Anthony Western
Sent: Monday, March 19, 2018 12:08 PM
To: Hildegarde Berrio ; Charlie Burrows
Cc: Arthur Tremblay <111.1lirradley Gillin Stewart Oldfield
Su ject: RE: REF Debit Card Limit Increase Approval (I)
Classification: For Internal use only
Hilda,
Approved
Please note you need business line approval as well and you need to notify AML of the increase.
Thank you,
Tony
From: Hildegarde Berrios
Sent: Monday, March 19, 2018 11:52 AM
To: Charlie Burrows
Cc: Anthony Weste Arthur Tremblay Bradley Gillin
>; Stewart Oldfield
Subject: REF Debit Card Limit Increase Approva
Good morning Charlie/Tony/Artie,
Please provide our approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his
account I as listed below.
Card ft — increase cash advance to $12,000.00
Card # increase cash advance & withdrawal limit to $12,000.00
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032831
CONFIDENTIAL SDNY_GM_00179015
EFTA01346035
ℹ️ Document Details
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0edbfcfaa9a5c8f60ddb7a8c0bc0aa8432af77156f99a30c29d4aa11cb6206d9
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EFTA01346035
Dataset
DataSet-10
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document
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1
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