Hildegarde Berrios requests approval to increase withdrawal and cash advance limits for Jeffrey Epstein's debit cards.
doj/DataSet10/EFTA01376986.pdf
{"title":"REF Debit Card Limit Increase Approval","key_people":["Hildegarde Berrios","Charlie Burrows","Anthony Wester","Arthur Tremblay","Bradley Gillin","Stewart Oldfield","Jeffrey Epstein"],"document_date":"2018-03-19","document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0073484","SDNY_GM_00219668","EFTA01376986"]}