EFTA01370935.pdf
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From: Stewart Oldfield
Sent: 6/25/2018 1:16:46 PM
To: Daphne Cales
Subject: FW: REF Debit Card limit Increase Approval
From: Hildegarde Berrios
Sent: Monday, March 19, 2018 11:52 AM
To: Charlie Burrows .MMINIMI>
Cc: Anthony Western •IIIMM ,•; Arthur Tremblay < ; Bradley Gillin
Stewart Oldfield
Subject: REF Debit Card Limit Increase Approval
Good morning Charlie/Tony/Artie,
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his
account # 35269691 as listed below.
Card # 47340700O0028868 — increase cash advance to $12,000.00
Card # 4734070000O29213- increase cash advance & withdrawal limit to $12,000.00
Thank you in advance for your prompt attention.
Regards,
Hilda
HI degarde Berrios V P - Banking Specialist Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue. New York.
NY 10154:2
Securities offered by Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064038
CONFIDENTIAL SDNY_GM_00210222
EFTA01370935
ℹ️ Document Details
SHA-256
a22e291307560a0e04be1f41ee56d957c465ba89d257dbdf37708046394f01c6
Bates Number
EFTA01370935
Dataset
DataSet-10
Type
document
Pages
1
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