EFTA01346038
EFTA01346039 DataSet-10
EFTA01346040

EFTA01346039.pdf

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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
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c77bdb7e3e20285b45f5cc72f1540f94c3a24ce3e779dc166f5b2320c5dc3e21
Bates Number
EFTA01346039
Dataset
DataSet-10
Document Type
document
Pages
1

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