REF Debit Card Limit Increase Approval
Please note you need business line approval as well and you need to notify AML of the increase.
Thank you,
Tony
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 512,000.00
Card ti 4734070000029213- increase cash advance & withdrawal limit to $12,000.00
Thank you in advance for your prompt attention.
Regards,
Hilda
Hildegard Berrios – Banking Specialist | Deutsche Bank Trust Company Americas | Private Wealth Management | 345 Park Avenue, New York, NY 10154| 4| Fax: | Personal Fax:
Securities offered by Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0079807
SDNY_GM_00225991
EFTA01381069
