EFTA01346034
EFTA01346035 DataSet-10
EFTA01346036

EFTA01346035.pdf

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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
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0edbfcfaa9a5c8f60ddb7a8c0bc0aa8432af77156f99a30c29d4aa11cb6206d9
Bates Number
EFTA01346035
Dataset
DataSet-10
Document Type
document
Pages
1

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