Case File
efta-01345393DOJ Data Set 10OtherEFTA01345393
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Unknown
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DOJ Data Set 10
Reference
efta-01345393
Pages
1
Persons
0
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From:
Sent:
To:
Subject:
Attachments
Amanda Kirby
5/20/201410.4 •
AM
Daphne Cales
3rd Party Question I
pic20920.gif; pic00000.gif
classification: For internal use only
Ni Daphne,
I know that margaux McGrath and had come to you the other week while I was out
of the office in regards to a POA/3rd party coming in to get cash out of an
account. I know that as a 3rd party he can only take out 57500 per day. They
continually resupply their safe and asked how often they could come in to
withdraw cash without creating some sort of an alert. Is it once a week? Twice
a week? Once every other week? If you could let me know that would
And this is specifically referring to the Jeffrey Epstein account (#
Thank you!
Kind regards,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel
Fax
Ema
(Embedded image moved to file: pic00000.gif)
securities offered through Deutsche Bank securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031709
CONFIDENTIAL
SDNY_GM_00177893
EFTA01345393
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