Who is Hildegarde Berrios in the Epstein files?

Hildegarde Berrios was a Deutsche Bank Wealth Management employee who handled routine banking operations for Jeffrey Epstein's accounts in 2018. Her role appears to have been administrative, processing transaction approvals, debit card limit changes, and coordinating with compliance teams.

What was Hildegarde Berrios's role at Deutsche Bank?

Based on the documents, Berrios worked in Deutsche Bank's Private Wealth Management division, likely as a relationship manager or banking officer. She processed debit card limit increases, wire transfers, check approvals, and periodic account reviews while coordinating with AML/KYC compliance teams.

Did Hildegarde Berrios have personal connections to Jeffrey Epstein?

There is no evidence of personal connections. All documented interactions show Berrios performing standard banking duties—processing approvals, coordinating with compliance officers, and handling routine transactions. The documents reflect normal banker-client administrative procedures rather than any personal relationship.

Who is Hildegarde Berrios in the Epstein files?

Hildegarde Berrios was a Deutsche Bank Wealth Management employee who handled routine banking operations for Jeffrey Epstein's accounts in 2018. Her role appears to have been administrative, processing transaction approvals, debit card limit changes, and coordinating with compliance teams.

What was Hildegarde Berrios's role at Deutsche Bank?

Based on the documents, Berrios worked in Deutsche Bank's Private Wealth Management division, likely as a relationship manager or banking officer. She processed debit card limit increases, wire transfers, check approvals, and periodic account reviews while coordinating with AML/KYC compliance teams.

Did Hildegarde Berrios have personal connections to Jeffrey Epstein?

There is no evidence of personal connections. All documented interactions show Berrios performing standard banking duties—processing approvals, coordinating with compliance officers, and handling routine transactions. The documents reflect normal banker-client administrative procedures rather than any personal relationship.

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Hildegarde Berrios

Person

Total Mentions

Documents

214

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Person referenced in documents

Hildegarde Berrios appears in the Epstein files as a Deutsche Bank Wealth Management employee who managed banking operations for Jeffrey Epstein's accounts, particularly handling debit card limit increases and wire transfers in March-July 2018.

Berrios appears primarily in internal Deutsche Bank emails from 2018 as a relationship manager or banking officer processing routine transactions for Epstein-linked accounts. She coordinated with compliance teams (AML/KYC), colleagues like Bradley Gillin and Stewart Oldfield, and handled administrative matters including debit card limit increases from $1,000 to $12,000, wire transfer reference numbers, and check approvals. The documents show her in a professional banking capacity, seeking approvals from risk management and compliance teams for various account changes and transactions.

Key Highlights

•Processed debit card limit increases for Epstein accounts, coordinating with Deutsche Bank's AML/KYC compliance teams in March 2018
•Handled wire transfers and check approvals for accounts linked to Jeffrey Epstein and related entities like GoldenTree Partner MF1 SPV LLC
•Worked closely with Deutsche Bank colleagues Bradley Gillin and Stewart Oldfield, who appear frequently in Epstein-related banking documents
•All documented interactions are routine banking operations with no evidence of personal relationship or knowledge of Epstein's criminal activities

Frequently Asked Questions

Document Mentions (20 of 87)

EFTA01346039.pdf

EFTA01346039

1 mention

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 Stewart Oldfield Subject: REF Debit Card Limit Increase Appr Good m

EFTA01346035.pdf

EFTA01346035

1 mention

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 Weste >; Stewart Oldfield Subject: REF Debit Card Limit Increase Approva

EFTA01346041.pdf

EFTA01346041

1 mention

are linked to the same account number and customer: Hello Ying, They are both linked to the same customer & account number Regards, Hilda From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigle Subject: RE: REF Debit Card Limit Increase Approval [I] Go

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EFTA01346047.pdf

EFTA01346047

1 mention

ank Trust Com Americas: Pnvate Wealth Management ; 345 Park Avenue. New York. NY 10154; Securities offered by Deutsche Bank Securities Inc. From: Hildegarde Berrios Sent: Monday, 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

EFTA01346043.pdf

EFTA01346043

1 mention

From: Hildegarde Berrios Sent: 3/20/2018 1:14:29 To: Ying-A Wang PWMUS AMLKYC CC: Cherie Quigley Subject RE: REF Debit Card Limit Increase Approval [II Thank you .

EFTA01346033.pdf

EFTA01346033

1 mention

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 ; Stewart Oldfield Subject: REF Debit Card Limit Increase Approval

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EFTA01346042.pdf

EFTA01346042

1 mention

s 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 Approval [I] G

EFTA01346046.pdf

EFTA01346046

1 mention

From: Sent: To: CC: Subject: Attachments: Ying-A Wang 3/21/2018 11:52:4 Hildegarde Berrios Cherie Quigley RE: REF Debit Card Limit Increase Approval [I) Copy of 267 December 2017 (002) - Copy.xls Classification: For Internal use only H

EFTA01352804.pdf

EFTA01352804

1 mention

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 P

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EFTA01352569.pdf

EFTA01352569

1 mention

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 Be

EFTA01352566.pdf

EFTA01352566

1 mention

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 Rodrigue

EFTA01352637.pdf

EFTA01352637

1 mention

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 L

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EFTA01352809.pdf

EFTA01352809

1 mention

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) &

EFTA01358566.pdf

EFTA01358566

1 mention

From: Bradley Giffin Sent: 5/9/2018 9:26:37 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte Uddin Stewart Oldfield I; Hildegarde Berrios I Joy E Mitchell Subject: RE: EMS/090518275054: Check Referrals: 42959324(11 IC] Classification: Confidential Ok to pay Regards, Brad Bradley

EFTA01358570.pdf

EFTA01358570

1 mention

xpress Highway Gore aon East, Mumbai - 400063, India Tel. Mobi From: Vijay-A Sawant Sent: Tuesday, Ma 22, 2018 9:57 PM To: Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCISIS561168) under GOLDENTREE RELATIONSHIP Hello Brad/H

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EFTA01358825.pdf

EFTA01358825

1 mention

y Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-1485 From: Vijay-A Sawant Sent: Thursday, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berrios < >; Vinita Advani Subject: RE: Info Required on Rejected KYC Case#01882073 Hi Daphne, Understood, will take over this case, thanks. Kind Regard

EFTA01359926.pdf

EFTA01359926

1 mention

From: Sent: To: CC: Subject: Bella Klein 5/21/2018 4:39:48 PM Bradley Gillin I Hildegarde Berrios LSJE xxx9295 wire ; Richard Kahn Brad, Please email fed reference for the following wire as it was not received. 5/15/2018 Thank you, Bella T

EFTA01360060.pdf

EFTA01360060

1 mention

From: Hildegarde Berrios Sent: 5/3/2018 11:54:41 AM To: Bella Klein CC: Bradley Gitlin ; Richard Kahn Subject: RE: LSJE Outgoing Wire to ()aria Buret Hello Bella,

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EFTA01360111.pdf

EFTA01360111

1 mention

13/2018 8:44:25 AM To: sigver dbgps CC: Subject: Muhammod J Shreyas-S Apte RE: EMS Classification: Confidential Ok to pa) Regards. Brad ; Hildegarde Berrios Check Referrals: - 1337(11[C] Stewart 0tdfield Bradley Gillin Vice President Deutsche Bank Wealth Management Securities offered through Deutsc

EFTA01346034.pdf

EFTA01346034

1 mention

From: Ying-A Wang Sent: 3/19/2018 4: : To: Hildegarde Berrios CC: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [Ii Classification: For Internal use only Hilda, PWMUS AMLKYC Are both

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Connected Entities(20 of 214)

Martha Stewart