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Corpus: 1990-03-17 – 2025-12-01
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EFTA01384005
Dataset 10
2018-10-05
1p
106w
Subject:
Wiring
limit
increasejli
From:
Richard larossi
To:
Anthony Western ; Arthur Tremblay
…10/5/2018 2:06:46 PM To: Anthony Western ; Arthur Tremblay CC: Bradley Gillin Stewart 0ldfield Subject: Wiring
limit
increasejli Attachments: Form to increase the daily
limit
.pdf Classification: For internal use only Hi Tony/ Arthur, Please see the attached form to increase the daily wire
limit
to S20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384005.pdf
EFTA01379792
Dataset 10
1p
120w
Subject:
wiring
limit
To:
Stewart Oldfield
…like . . . Let me find out what's involved in changing the
limit
. Is there a specific transaction you're looking at? Thanks —Original Message---- Sent: Tues ay, Octo er 02, 2018 1:48 PM To: Stewart Oldfield Subject: wiring
limit
it appears our daily maximum is 10mm we would like to move to 15mm or 20mm can you please look into paperwork that needs to be signed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379792.pdf
EFTA01379294
Dataset 10
2018-10-02
1p
67w
Subject:
wiring
limit
From:
Richard Kahn
To:
Stewart 0ldfield I
From: Richard Kahn Sent: 10/2/2018 8:47:42 AM To: Stewart 0ldfield I Subject: wiring
limit
it appears our daily maximum is 10mm we would like to move to 15mm or 20mm can you please look into paperwork that needs to be signed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 10/2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076639 CONFIDENTIAL SONY GM_00222823 EFTA01379294
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379294.pdf
EFTA01387406
Dataset 10
2018-10-02
1p
190w
Subject:
wiring
limit
From:
Richard Kahn
To:
Stewart Oldfield i l.
…Message---- From: Richard Kahn mailto Sent: Tuesday, October 02 2018 1:48 PM To: Stewart Oldfield i l. Subject: wiring
limit
it appears our daily maximum is l0mm we would like to move to 15mm or 20mm can you please look into paperwork that needs to be signed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387406.pdf
EFTA01369015
Dataset 10
1p
108w
Subject:
REF Debit Card
Limit
Increase Approva
Stewart Oldfield Subject: REF Debit Card
Limit
Increase Approva 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 kt as listed below. Card — increase cash advance to $12,000.00 Card ft increase cash advance & withdrawal
limit
to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berries' V.P. — Bank' S oalist ' Deutsche Bank Trust Com Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369015.pdf
EFTA01370611
Dataset 10
2017-12-22
1p
172w
Subject:
RE: Debit Card Withdrawal
Limit
Increase Approval II]
From:
Cynthia Rodriguez
To:
PWM AMLCompliance
From: Cynthia Rodriguez Sent: 12/22/2017 2:02:38 PM To: PWM AMLCompliance CC: Stewart Oldfield Subject: RE: Debit Card Withdrawal
Limit
Increase Approval II] Importance: High Classification: For Internal use only Hi team, Please provide approval to increase the withdrawal
limit
for Jeffrey Epstein's debit card for account from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370611.pdf
EFTA01370612
Dataset 10
2017-12-22
1p
179w
Subject:
RE: Debit Card Withdrawal
Limit
Increase Approval Di
From:
Arthur Tremblay
To:
Cynthia Rodriguez
Please provide approval to increase the withdrawal
limit
for Jeffrey Epstein's debit card for account 35269691 from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Tel. (212)454-4577 Fax it Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370612.pdf
EFTA01370935
Dataset 10
2018-03-19
1p
153w
Subject:
FW: REF Debit Card
limit
Increase Approval
From:
Stewart Oldfield
To:
Daphne Cales
…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 < ; 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370935.pdf
EFTA01371874
Dataset 10
2018-10-02
1p
278w
Subject:
Re: wiring
limit
From:
Richard Kahn
To:
Stewart Oldfield
…larossi Subject: Re: wiring
limit
no particular transaction however we sent 10mm wire out today and now can no longer do wires until tomorrow. . thank you Richard Kahn HERK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > On Oct 2, 2018, at 9:50 AM, Stewart Oldfield < wrote: •> I definitely want you to be able to send us as much as you like . . . Let me find out what's involved in changing the
limit
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371874.pdf
EFTA01379789
Dataset 10
2018-10-05
1p
129w
Subject:
Re: wiring
limit
From:
Bella Klein 1
To:
Richard larossi
…Subject: Re: wiring
limit
Great Thank you, Bella On Oct 10, 2018, at 6:13 PM, Richard larossi < > wrote: Hi Bella, The wire
limit
has been increased to $20mn. Thank You, Rich Richard larossi Assistant Vice Presidait Daitschc Bank Wealth Managanent 345 Park Mame, 24th I•toor NMISecurities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Friday, October 05, 2018 2:04 PM To: Richard larossi Cc: Richard Kahn Subject: Fwd: wiring
limit
Attached please find…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379789.pdf
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
…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, March • To: Hildegarde Berrios PWMUS AMLKY Cc: Cherie Quiglena Subject: RE: REF Debit Card
Limit
Increase Approval Ill Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346037.pdf
EFTA01379605
Dataset 10
2018-10-05
1p
250w
Subject:
Re: Wiring
limit
increase(I)
From:
Stewart Oldfield
To:
Arthur Trembl
From: Stewart Oldfield Sent: 10/5/2018 2:32:25 PM To: Arthur Trembl CC: Richard larossi Bradley Gillin Anthony Western Subject: Re: Wiring
limit
increase(I) I'm back in the office Tuesday. If I can't approve via email, will do then. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 54 Securities offered through Deutsche Bank Securities Inc. > On Oct 5, 2018, at 7:21 PM, Arthur Trembla •> Hello…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379605.pdf
EFTA01415106
Dataset 10
2017-12-22
4p
367w
Subject:
RE: Debit Card Withdrawal
Limit
Increase Approval [I]
From:
Cynthia Rodriguez
To:
PWM AMLCompliance
Subject: RE: Debit Card Withdrawal
Limit
Increase Approval [I] From: Cynthia Rodriguez Date: Fri, 22 Dec 2017 14:02:38 -0500 To: PWM AMLCompliance Cc: Stewart Oldfield Classification: For internal use only Hi team, Please provide approval to increase the withdrawal
limit
for Jeffrey Epstein's debit card for account from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415106.pdf
EFTA01346060
Dataset 10
2017-12-22
1p
147w
Subject:
FW: Debit Card Withdrawal
Limit
Increase Approval Ill
From:
Cynthia Rodrigue
To:
Akash-Kumar Gomesh
…1:23:44 PM To: Akash-Kumar Gomesh Subject: FW: Debit Card Withdrawal
Limit
Increase Approval Ill Classification: For internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Baia Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA From: Arthur Tremblay Sent: Friday, December 22, 2017 10:23 AM To: Cynthia Rodriguez <
[email protected]
> Subject: RE: Debit Card Withdrawal
Limit
Increase Approval [I] Patrick Campion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346060.pdf
EFTA01346059
Dataset 10
2017-12-22
1p
152w
Subject:
RE: Debit Card Withdrawal
Limit
Increase Approval III
From:
Cynthia Rodriguez
To:
Charlie Burrows
Subject: RE: Debit Card Withdrawal
Limit
Increase Approval III I approve for the Product Team. You need a business lead to approve as well. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 ark Avenue 10154CO04 New York. NY. USA Tel. Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows Cc: Anthony Western Arthur Tremblay Stewart Oldfield Su ject: De it Car Wit rawal
Limit
Increase Approval (I( Importance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346059.pdf
EFTA01384761
Dataset 10
2018-10-02
1p
127w
Subject:
RE: wiring
limit
From:
Stewart Oldfield[
To:
Richard Kahn
… Richard larossi Subject: RE: wiring
limit
I definitely want you to be able to send us as much as you like . . Let me find out what's involved in changing the
limit
. Is there a specific transaction you're looking at? Thanks original Messaci i From: Richard Kahn Sent: Tuesday, October • To: Stewart Oldfield < > Subject: wiring
limit
it appears our daily maximum is lOmm we would like to move to 15mm or 20mm can you please look into…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384761.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
…Gillin Stewart Oldfield Subject: RE: REF Debit Card
Limit
Increase Approval [I] Classification: For Internal use only Hilda, Approved 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: Anthon Wester >; Arthur Tremblay Bradley Gillin ; Stewart Oldfield Subject: REF Debit Card
Limit
Increase Approval Good morning Charlie/Tony/Artie, Please provide your approval…
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
…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 ‹ > Cc: Cherie Quigley Subject: RE: REF Debit Card
Limit
Increase Approval [II Hello Ying, The reason for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346034.pdf
EFTA01421605
Dataset 10
2017-12-22
2p
160w
Subject:
RE: Debit Card Withdrawal
Limit
Increase Approval [I]
From:
Arthur Tremblay <
[email protected]
>
To:
Cynthia Rodriguez <c nthia.rodri db.com>
Subject: RE: Debit Card Withdrawal
Limit
Increase Approval [I] From: Arthur Tremblay <
[email protected]
> Date: Fri, 22 Dec 2017 10:16:03 -0500 To: Cynthia Rodriguez <c nthia.rodri db.com> Cc: Anthony Western Stewart Oldfiel Charlie Burrows I approve for the Product Team. You need a business lead to approve as well. fcid:
[email protected]
Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421605.pdf
EFTA01345754
Dataset 10
1p
124w
Subject:
Debit Card Withdrawal
Limit
Increase Approval (II
From:
Cynthia Rodriguez
To:
Charlie Burrows
…Charlie Burrows Cc: Anthony Western ; Arthur Tremblay >; Stewart Oldfield Subject: Debit Card Withdrawal
Limit
Increase Approval (II Importance: High Classification: For Internal use only Hi Charlie/Artie/Tony, Please provide approval to increase the withdrawal
limit
for Jeffrey Epstein's debit card for account from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345754.pdf
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