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23 results for “
"REF Debit Card"
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Corpus: 1990-03-17 – 2025-12-01
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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
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
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
…Park Avenue. New York. NY 10154:2 a Fax: 212.454.9719:2 Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To: Hildegarde Berrios PWMUS AMLKYC Cc: Cherie Quigley Subject: RE:
REF Debit Card
Limit Increase Approval [I] Classification: For Infernal use only Good Afternoon, What is the client's limit currently? Also did the client provide a reason for the request? CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346034.pdf
EFTA01352637
Dataset 10
2018-06-22
5p
439w
Subject:
FW:
REF Debit Card
Limit Increase Approval [I]
From:
Stewart Oldfield
To:
Bradley Gillin
Subject: FW:
REF Debit Card
Limit Increase Approval [I] From: Stewart Oldfield Date: Fri, 22 Jun 2018 13:37:13 -0400 To: Bradley Gillin From: Hildegarde Berrios Sent: Monday, March 19 2018 12:25 PM To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield >; Cynthia Rodriguez Subject: RE:
REF Debit Card
Limit Increase Approval [I] Thank you Andrew Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americ ' • ealth Management 1 345 Park Avenue, New York NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352637.pdf
EFTA01381069
Dataset 10
2018-03-19
1p
160w
Subject:
REF Debit Card
Limit Increase Apprin.
From:
Hildegarde Berrios
To:
Charlie Burrows <
…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 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 - Bankino S ' Deutsche Bank Trust Com Americas …
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
…Quigley Subject RE:
REF Debit Card
Limit Increase Approval [II Thank you . Hildegarde Berrios V P. - Banking Specialist Deutsche Bank Trust Company Americas ; Private Wealth Management ; 345 Park Avenue. New York. NY 10154;2 ; ' Fax: 212.454.971% Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346043.pdf
EFTA01376986
Dataset 10
2018-03-19
1p
130w
Subject:
REF Debit Card
Limit Increase Approval
From:
Hildegarde Berrios
To:
Charlie Burrow
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376986.pdf
EFTA01370935
Dataset 10
2018-03-19
1p
153w
Subject:
FW:
REF Debit Card
limit Increase Approval
From:
Stewart Oldfield
To:
Daphne Cales
…Sent: 6/25/2018 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370935.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
EFTA01352820
Dataset 10
2018-03-21
9p
1,007w
Subject:
RE:
REF Debit Card
Limit Increase Approval [I]
From:
Ying-A Wang <
[email protected]
>
To:
Hildegarde Berrios <
[email protected]
>,
Subject: RE:
REF Debit Card
Limit Increase Approval [I] From: Ying-A Wang <
[email protected]
> Date: Wed, 21 Mar 2018 11:52:41 -0400 To: Hildegarde Berrios <
[email protected]
>, PWMUS AMLKYC <
[email protected]
> Cc: Cherie Quigley <
[email protected]
> Classification: For internal use only Hilda, We have this list of debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card 4734070000028868 has already been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352820.pdf
EFTA01427188
Dataset 10
2018-03-19
4p
371w
Subject:
RE:
REF Debit Card
Limit Increase Approval [I]
From:
Andrew Gallivan <
[email protected]
>
To:
Hildegarde Berrios <
[email protected]
>
Subject: RE:
REF Debit Card
Limit Increase Approval [I] From: Andrew Gallivan <
[email protected]
> Date: Mon, 19 Mar 2018 12:18:01 -0400 To: Hildegarde Berrios <
[email protected]
> Cc: Bradley Gillin <bradle .
[email protected]
>, Stewart Oldfield Cynthia Rodriguez <
[email protected]
> Classification: For internal use only Approved From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:16 PM To: Andrew Gallivan <
[email protected]
> Cc: Bradley Gillin <
[email protected]
>; Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427188.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
Subject: RE:
REF Debit Card
Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval and notify AML. Enjoy the rest of your day. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Management 1 345 Park Avenue, New York NY…
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
…Subject RE:
REF Debit Card
Limit Increase Approval PI Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegarde Berrios ' V.P. - Banki utsche Bank T encas Pnvate Wealth Management 345 Park Avenue. New York. NY 10154:lit ay Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, March 19 2018 3:06 PM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Subject: RE:
REF Debit Card
Limit Increase Approval…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346038.pdf
EFTA01346042
Dataset 10
2018-03-20
1p
238w
Subject:
RE:
REF Debit Card
Limit Increase Approval (II
From:
Ying-A Wang
To:
Hildegarde Berrio PWMUS AMLKYC
…Subject: RE:
REF Debit Card
Limit Increase Approval (II Classification: For Internal use only Hilda, We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # the current cash advance is the default - $1,000.00 Card # urrent defaults — $1,000.00 for each. Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Subject: RE:
REF Debit Card
Limit Increase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346042.pdf
EFTA01352569
Dataset 10
2018-03-19
4p
437w
Subject:
RE:
REF Debit Card
Limit Increase Approval [I]
From:
Hildegarde Berrios
To:
Andrew Gallivan
Subject: RE:
REF Debit Card
Limit Increase Approval [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:25:22 -0400 To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Andrew Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Mana ement ' 345 Park Avenue, New York, NY 101541( :2 Fax: 12 Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352569.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
…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 to the closing of the teller services. The client use to come in on a regular basis to get cash, which is no longer feasible. The current limits are as follows: Card # — the current cash advance is the default - $1,000.00 Card # —current defaults — $1…
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
… Charlie Burrows Bradley 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: Anthony Western Arthur Trembla Bradley Gillin Stewart Oldfield Subject:
REF Debit Card
Limit Increase Approval EFTA01413761 Good morning Charlie/Tony/Artie, Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413760.pdf
EFTA01346041
Dataset 10
2018-03-20
1p
221w
Subject:
FW: REF Debit [I]
From:
Ying-A Wan .
To:
Cherie Quigle
…Cc: Cherie Quigle Subject: RE:
REF Debit Card
Limit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hildegard* ' - axin sche Bank n Americas ; Private Wealth Management ; 345 Park Avenue. New York. NY 10154; ax Personal Fax Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Subject: RE:
REF Debit Card
Limit Increase Approval [I)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346041.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
Subject: RE:
REF Debit Card
Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 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/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
…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 EFTA01352807 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 1 V.P. — Banking Specialist : Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352804.pdf
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