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"Hildegarde"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01346037
Dataset 10
2018-03-19
1p
229w
Subject:
RE: REF Debit Card Limit Increase Approval III
From:
Hildegarde Berri
To:
Ying-A Wang PWMUS AMIKYC
From:
Hildegarde
Berri Sent: 3/19/2018 5:03:09 PM To: Ying-A Wang PWMUS AMIKYC CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval III Hello Ying, They are both linked to the same customer & account numbe i Regards, Hilda
Hildegarde
Berrios' V.P. - Banki S ' Deutsche Bank Trust Com Americas I, Private Wealth Management ,1 345 Park Avenue. New York. NY 10154 Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346037.pdf
EFTA01352566
Dataset 10
2018-03-19
3p
268w
Subject:
RE: REF Debit Card Limit Increase A royal [I]
From:
Hildegarde Berrios
To:
Anthony Western
…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 as listed below. Card — increase cash advance to $12,000.00 Card # $12,00j!IIIIIIIIIIIIIIII increase cash advance & withdrawal limit to EFTA01352567 Thank you in advance for your prompt attention. Regards, Hilda
Hildegarde
Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352566.pdf
EFTA01346038
Dataset 10
2018-03-19
1p
232w
Subject:
RE: REF Debit Card Limit Increase Approval Ill
From:
Hildegarde Berrio
To:
Ying-A Wan PWMUS AMLKYC
…advance is the default - $1,000.00 Card # urrent defaults — $1,000.00 for each. Regards, Hilda
Hildegarde
Berdos I V.P. —Bank ' utsche Bank encas ; Private Wealth Management 345 Park Avenue. New York. NY 10154: Fa Personal Fa Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To:
Hildegarde
Berrio PWMUS AMLKYC Cc: Cherie Quigle Subject: RE: REF De it ar mit ncrease pproval [I) Classification: For Internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346038.pdf
EFTA01381069
Dataset 10
2018-03-19
1p
160w
Subject:
REF Debit Card Limit Increase Apprin.
From:
Hildegarde Berrios
To:
Charlie Burrows <
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: Anthony Western ; Arthur Tremblay <1 .; Bradley Gillin ; Stewart Oldfield Subject: REF Debit Card Limit Increase Apprin. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381069.pdf
EFTA01346043
Dataset 10
2018-03-20
1p
222w
Subject:
RE: REF Debit Card Limit Increase Approval [I)
From:
Hildegarde Berrios
To:
Ying-A Wang PWMUS AMLKYC
…Sent: Tuesday, March 20, 2018 1:12 PM To:
Hildegarde
Berrios PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [I) Classification: For Internal use only Hilda, We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # 4734070000028868 - the current cash advance is the default - $1,000.00 Card # 4734070000029213 —current defaults — $1,000.00 for each. Thank you From:
Hildegarde
Berrios Sent: Tuesday, March 20, 2018 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346043.pdf
EFTA01352569
Dataset 10
2018-03-19
4p
437w
Subject:
RE: REF Debit Card Limit Increase Approval [I]
From:
Hildegarde Berrios
To:
Andrew Gallivan
…Gillin ; Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, EFTA01352571 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 # - increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda
Hildegarde
Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352569.pdf
EFTA01376986
Dataset 10
2018-03-19
1p
130w
Subject:
REF Debit Card Limit Increase Approval
From:
Hildegarde Berrios
To:
Charlie Burrow
From:
Hildegarde
Berrios Sent: 3/19/2018 11:51:31 11 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376986.pdf
EFTA01346047
Dataset 10
2018-03-19
1p
231w
Subject:
RE: REF Debit Card Limit Increase Approval Ill
From:
Hildegarde Berrios
To:
Ying-A Wang a; PWMUS AMLKYC
Good morning Ying, Are we okay to go forward with this? Regards, Hilda
Hildegarde
Bert ' V.P. — Banki S ' Deutsche Bank Trust Com Americas: Pnvate Wealth Management ; 345 Park Avenue. New York. NY 10154; Securities offered by Deutsche Bank Securities Inc. From:
Hildegarde
Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang a; PWMUS AMLKYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval Ill Hello Ying, The reason for the increase is due…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346047.pdf
EFTA01413760
Dataset 10
2018-03-19
3p
312w
Subject:
FW: REF Debit Ca • • I]
From:
Hildegarde Berrios
To:
Andrew Gallivan
Subject: FW: REF Debit Ca • • I] From:
Hildegarde
Berrios Date: Mon, 19 Mar 2018 12. To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield , Cynthia Rodriguez Good afternoon Andrew, Please provide your approval to increase the withdrawal an vance limits for Jeffery Epstein's debit cards for his account # as listed below. Card # — increase cash advance to $12,000.00 Card # increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approval from the Product line. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413760.pdf
EFTA01406021
Dataset 10
2018-05-03
3p
326w
Subject:
RE: LSJE Outgoing
From:
Hildegarde Berrios
To:
Bella Klein
…From:
Hildegarde
Berrios Date: Thu, 03 May 2018 11:23:20 -0400 To: Bella Klein Cc: Bradley Gillin Richard Kahn Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank) From: Bella Klein [mailto: Sent: Thursday, May 03, 2018 11:17 AM To:
Hildegarde
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406021.pdf
EFTA01408002
Dataset 10
2018-04-16
3p
275w
Subject:
RE: KYC update
From:
Hildegarde Berrios
To:
Terri Sohrab <
…Sohrab Daphne Cales Cc: Bradley Gillin Stewart 01 ie Subject: RE: KYC update Let me touch base with Vijay to see where is at and I will update the spreadsheet.
Hildegarde
Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana'ement 1 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Terri Sohrab Sent: Tuesday, April 10, 2018 3:59 PM To:
Hildegarde
Berrios Daphne Cales Cc: Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408002.pdf
EFTA01352809
Dataset 10
2018-03-19
8p
815w
Subject:
RE: REF Debit Card Limit Increase A royal [I]
From:
Hildegarde Berrios
To:
Ying-A Wang
…Debit Card Limit Increase Approval [I] Good afternoon Andrew, 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 Card # 4734070000029213- increase cash advance & withdrawal limit to $12,000.00. EFTA01352813 I have already obtain the approval from the Product line. Thank you on advance for your prompt attention. Regards, Hilda
Hildegarde
Berrios 1 V.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352809.pdf
EFTA01352804
Dataset 10
2018-03-19
5p
516w
Subject:
FW: REF Debit Card Limit Increase A royal [I]
From:
Hildegarde Berrios
To:
PWM AMLCompliance
…REF Debit Card Limit Increase Approval [I] EFTA01352805 Good afternoon Andrew, 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 Card # 4734070000029213- increase 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
Hildegarde
Berrios V.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352804.pdf
EFTA01403413
Dataset 10
2018-05-03
5p
375w
Subject:
RE: LSJE Outgoing Wire to
From:
Hildegarde Berrios
To:
Bella Klein
…at 11:23 AM,
Hildegarde
Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank) From: Bella Klein [mailto Sent: Thursday, May 03, To:
Hildegarde
Berrios Cc: Bradley Gillin ; Richard Kahn Subject: Fwd: LSJE Outgoing Wire to Hilda, I was informed that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403413.pdf
EFTA01370960
Dataset 10
2018-04-11
1p
245w
Subject:
RE: Inquiry Regarding Account Client: WE, RC; Alert No. 83817 - DUE April 11, 2018 [I)
From:
Rob Wang
To:
Hildegarde Berrios
From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/10/2018 10:53:59 AM To:
Hildegarde
Berrios CC: Michele-M Quattrocchi liance Inquiries Rob Wang Subject: RE: Inquiry Regarding Account Client: WE, RC; Alert No. 83817 - DUE April 11, 2018 [I) Classification: For Internal use only Friendly reminder the inquiry is due tomorrow. Best regards Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:04 AM To:
Hildegarde
Berrios < >; Michele…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370960.pdf
EFTA01374485
Dataset 10
2018-04-11
1p
247w
Subject:
RE: Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di
From:
Rob Wang
To:
Hildegarde Berrios ; Michele-M Quattrocchi
From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/5/2018 11:04:26 AM To:
Hildegarde
Berrios ; Michele-M Quattrocchi CC: Stewart Oldfield ; Amlcompliance Inquiries Rob Wang Subject: RE: Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di Classification: For Internal use only Hi
Hildegarde
, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374485.pdf
EFTA01411997
Dataset 10
2018-05-03
5p
470w
Subject:
Re: LSJE Outgoing Wire to
From:
Bella Klein
To:
Hildegarde Berrios
…
Hildegarde
Berrios wrote: EFTA01411997 Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the corresponding bank) From: Bella Klein [mailto: Sent: Thursday, May 03, 2018 11:17 AM To:
Hildegarde
Berrios Cc: Bradley Gillin Richard Kahn Subject: Fwd: LSJE Outgoing Wire to Hilda, I was informed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411997.pdf
EFTA01346033
Dataset 10
2018-03-19
1p
208w
Subject:
RE: REF Debit Card Limit Increase Approval [I]
From:
Anthony Western
To:
Hildegarde Berrio ; Charlie Burrows
…Tremblay Bradley Gillin ; Stewart Oldfield 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 # 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
' V P — Banking Specialist ; Deutsche Bank Tru…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346033.pdf
EFTA01346034
Dataset 10
2018-03-19
1p
247w
Subject:
RE: REF Debit Card Limit Increase Approval [Ii
From:
Ying-A Wang
To:
Hildegarde Berrios PWMUS AMLKYC
From: Ying-A Wang Sent: 3/19/2018 4: : To:
Hildegarde
Berrios PWMUS AMLKYC CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [Ii Classification: For Internal use only Hilda, Are both of these cards linked to the same customer number or account? We'd like to know so we can better anticipate large cash withdrawals. Thanks, Ying From:
Hildegarde
Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang I. >; PWMUS AMLKYC ‹ >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346034.pdf
EFTA01367727
Dataset 10
1p
127w
Subject:
Fwd: LSJE Outgoing Wire tc
From:
Bella Klein
To:
Hildegarde Berrios
To:
Hildegarde
Berrios Cc: Bradley Gitlin Richard Kahn Subject: Fwd: LSJE Outgoing Wire tc Hilda, I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella Begin forwarded message: From: Bella Klein Subject: LSJE Outgoing Wire to Date: May 3, 201 To: Bradley Gillin Cc: Richard Kahn Hi Brad, Please email fed reference for the wire tc from LSJE account xxxx9295. Please request to trace wire as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367727.pdf
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