Case File
efta-01345561DOJ Data Set 10OtherEFTA01345561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345561
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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