Case File
efta-01345562DOJ Data Set 10OtherEFTA01345562
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345562
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IRe: Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I]
classification: For internal use only
Irina,
Please call me to discuss.
Regards,
Daphne tales
(Embedded image moved to file: pic02377.gif)
Daphne Cates
Vice President I Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic20431.gif)
From:
'Irina Yablochnik/db/dbcom
To:
IMargaux mcgrath/db/dbcomODBAMERICAS,
Cc:
'Amanda Kirby/db/dbcomODBAMERICAS, Chris Chao/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS,
Vahe Stepani an/db/dbcom@DBAmeri cas, Daphne
ICales/db/dbcom@DBAmericas
I Date:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032023
CONFIDENTIAL
SDNY_GM_00178207
EFTA01345562
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