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efta-01345561DOJ Data Set 10Other

EFTA01345561

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345561
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: IrMa Yablochnik Sent: 5/8/2014 1:19:48 PM To: Daphne Cales CC: Amanda Kirby Mc rath , • Chris Chao I • Margaux ; Paul Morris ; Vahe Stepanian Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k IIJ Attachments: pic02377.gif; pic20431.gif; pic13171.gif; pic29136.gif; pic03593.gif Classification: For internal use only just tried calling you call me when you have time Best Regards, Irma Yablochnik vice President Operational Risk Management 34S Park Avenue, 26th Floor New York• NY 10154 Office: Fax (e cell: I Fron: 'Daphne Cales/db/dbcom I To: lIrina Yablochnik/db/dbcom00gAmERIcAS, I Cc: lAmanda Ki rby/db/dbcomemmeri cas , Chris chao/db/dbcorsemiuneri cas • margaux mcgrath/db/dbcorettgAmeri cas , Paul morris/db/dbcom0Dearseri cas , vahe I stepani an/db/dbcorenmeri cas , charl ie . bur rowsed b. con I Date: 10S/08/2014 01:06 PM I Subject: I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032022 CONFIDENTIAL SDNY_GM_00178206 EFTA01345561

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