Case File
efta-01352193DOJ Data Set 10OtherEFTA01352193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352193
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I)
From: Vahe Stepanian
>
Date: Thu, 08 May 2014 11:20:03 -0400
To: Irina Yablochnik
Chris Chao
Cc: Paul Morris
Amanda Kirby <
>,
Margaux Mcgrath <margaux.mcgrathedb.com>
Classification: For internal use only
Good Morning Chris and Irina,
I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of
Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of
$40k from a/c
Margaux and I have been told my the banking team that the daily max. that
someone other than the account holder can withdraw is $7,500. To be clear, the
client's POA wants to walk into the branch and walk out with $40k cash.
With that said - is it possible to make an exception to this rule?
Paul Morris (Private Banker) has covered this client for years, and the client
has > $200mm in assets with DB (between deposits and brokerage).
Would appreciate if you could please let us know.
Thank you,
Vahe
(Embedded image moved to file: pic12950.gif)
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New
Tel.
Fax +1
4
57- 1 1
Mobile
Email
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request.
The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by
Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
EFTA01352193
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Domain
margaux.mcgrathedb.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
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DOJ Data Set 10OtherUnknown
EFTA01351294
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DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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