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REF Debit Card Limit Increase Approval

2 messages picture_as_pdf Source PDF
T
Tony Date unknown

Please note you need business line approval as well and you need to notify AML of the increase.

Thank you,
Tony

H
Hildegarde Berrios Mar 19, 2018 11:52 AM
To
Charlie Burrows
Cc
Anthony WesternArthur TremblayBradley GillinStewart Oldfield

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

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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