Case File
efta-efta01376986DOJ Data Set 10CorrespondenceEFTA Document EFTA01376986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01376986
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0
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From:
Hildegarde Berrios
Sent:
3/19/2018 11:51:31111
To:
Charlie Burrow
CC:
Anthony Weste
Arthur Tremble
Bradley Gillin
I
MStewart 0ldfield
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 tt 35269691 as listed below.
Card # 4734070000028868 — increase cash advance to $12,000.00
Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00
Thank you in advance for your prompt attention.
Regards,
Hilda
Hildegarde Berrios ' V P -Bankin• S oakst ' Deutsche Bank Trust Corn. n Americas Private Wealth Management 345 Park Avenue. New York.
NY 10154
Securities offered by Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073484
CONFIDENTIAL
SDNY_GM_00219668
EFTA01376986
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Phone
5269691Forum Discussions
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