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Case Filesd-10-EFTA01376986Dept. of JusticeREF Debit Card Limit Increase Approval (Hildegarde Berrios, 3/19/2018)
March 19, 20181p
Case File
sd-10-EFTA01376986Dept. of JusticeREF Debit Card Limit Increase Approval (Hildegarde Berrios, 3/19/2018)
Email
From: Hildegarde Berrios Sent: 3/19/2018 11:51:31111 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 ad
Date
March 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376986
Pages
1
Persons
0
Integrity
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