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efta-01346039DOJ Data Set 10Other

EFTA01346039

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346039
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Cc: Arthur Tremblay < >; Charlie Burrows 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 Stewart Oldfield Subject: REF Debit Card Limit Increase Appr Good morning Charlie/Tony/Artie, ; Arthur Trembla Bradley Gillin 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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