Case Filesd-10-EFTA01352804Dept. of JusticeEFTA Document EFTA01352804
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Case File
sd-10-EFTA01352804Dept. of JusticeEFTA Document EFTA01352804
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Subject: FW: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 1 .1 To: PWM AMLCompliance Cc: Cherie Quigle < Ying-A Wang From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 PM To: Cc: Cherie Quigley ca; Ying-A Wang Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Team Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # 35269691 as l
Date
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Dept. of Justice
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sd-10-EFTA01352804
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5
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