Case File
efta-01345558DOJ Data Set 10OtherEFTA01345558
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345558
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Cales
Sent:
5/8/2014 1:06:01 PM
To:
Irina Yablochnik
I
; Chris Chao(
; Margaux Mc rath
; Paul Morris
; Vahe Stepanian
•
CC:
Amanda Kirby
Subject:
Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II
Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif
classification: For internal use only
Irina,
Please call me to discuss.
Regards,
Daphne Cales
(Embedded image moved to file: pic17615.gif)
Daphne Cales
Vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Pa
10154-0004
rk
New York, NY, USA
Tel. +
Fax
Mobi
Email
(Embedded image moved to file: pi c29934.gi f)
From:
To:
CC:
05/08/2014 12:19 PM
Subject:
Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [I]
Classification: For internal use only
Daphne,
I have no authority to overwrite daily limits on banking accounts. I would
talk to Charlie.
Irina vablochni k
Sent from Blackberry Handheld
Original message
From: Margaux Mcgrath
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032014
CONFIDENTIAL
SDNY_GM_00178198
EFTA01345558
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