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efta-01345393DOJ Data Set 10Other

EFTA01345393

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345393
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 (Embedded image moved to file: pic20920.gif) 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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