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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413760: Andrew (DS10)

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Email dated March 19, 2018 from Hildegarde Berrios to Andrew Gallivan, with copies to Bradley Gillin, Stewart Oldfield, and Cynthia Rodriguez, requesting approval to increase withdrawal and cash advance limits on a debit card. The specific card holder, current limits, and proposed new limits are not detailed in the excerpt.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: FW: REF Debit Card Limit Increase Approval [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:15:56 -0400 To: **Andrew** Gallivan Cc: Bradley
Excerpt 2
Gillin Stewart Oldfield i Cynthia Rodriguez Good afternoon **Andrew**, Please provide your approval to increase the withdrawal and cash advance limits for

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Source: U.S. Department of Justice

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