EFTA01370935.pdf

DataSet-10 1 page 153 words document
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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
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a22e291307560a0e04be1f41ee56d957c465ba89d257dbdf37708046394f01c6
Bates Number
EFTA01370935
Dataset
DataSet-10
Type
document
Pages
1

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