📄 Extracted Text (227 words)
Good afternoon Andrew,
Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his
account # as listed below.
Card # increase cash advance to $12,000.00
Card # crease 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
Hild arde Berrios' V.P. - Bankin 5 aalist' Deutsche Bank Trust Com n Americas ,1 Private Wealth Management ; 345 Park Avenue. New York.
Securities offered by Deutsche Bank Securities Inc.
From: Anthony Western
Sent: Monday, March
To: Hildegarde Berrio >; Charlie Burrows
Cc: Arthur Tremblay < radley Gillin Stewart Oldfield
it 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: Anthon Wester ; Arthur Trembla Bradley Gillin
Stewart Oldfield
Subject: REF Debit Card Limit Increase Appr
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 # 4734070000028868 — increase cash advance to $12,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032839
CONFIDENTIAL SDNY_GM_00179023
EFTA01346039
ℹ️ Document Details
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c77bdb7e3e20285b45f5cc72f1540f94c3a24ce3e779dc166f5b2320c5dc3e21
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EFTA01346039
Dataset
DataSet-10
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document
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1
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