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EFTA01370934EFTA01370936
Case File
efta-01370935DOJ Data Set 10Other

EFTA01370935

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370935
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 < Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, ; 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 # 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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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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