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Sent: 05/08/2014 12:11 PM EDT

DOJ EFTA Data Set 10 document EFTA01345559

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DOJ EFTA Data Set 10 document EFTA01345559

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EFTA Disclosure
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Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [I] Classification: For internal use only Hi Irina, we spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image moved to file: pic05978.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic15655.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 05/08/2014 12:10 PM Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - 440k [I] Classification: For internal use only why is this being sent to ORM someone in banking should be granting this exception. Irina Yablochnik sent from Ellackeerry Handheld Original Message From: vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina Yablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal Classification: For internal use only 540k [I] Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Dar dyke) has reached out to me to request a cash withdrawal of 540k from a/c 6976. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032015 CONFIDENTIAL SDNY_GM_00178199 EFTA01345559

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352217

Subject: Re: Jeffrey E stein Personal Checkin Account Withdrawal - $40k [I] From: Irina Yablochnik Date: Thu, 08 Ma • • - To: Daphne Cales Cc: Amanda Kirb Chris Chao Margaux Mcgrath Paul Morris < Vahe Stepanian Classification: For internal use just tried calling you call me when you have time Best Regards, Irina Yablochnik Vice President Operational Risk Management 345 Park Avenue, 26th Floor Mew ce: Fax 1 3257 Cell: From: only IDaphne Cales/db/dbcom I To: 'Irina Yabloch

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EFTA Document EFTA01345559

Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [I] Classification: For internal use only Hi Irina, we spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image moved to file: pic05978.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsch

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Subject: Re: Jeffrey Epstein Personal From: Margaux Mcgrath Date: Thu, 08 May 2014 12:11:57 -0400 To: Irina Yablochnik Cc: Amanda Kirby Chris Chao <[email protected]> Paul Morris < Vahe Stepanian Daphne Cales Classification: For internal use only Checking Account Withdrawal - $40k [I] Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image moved to file: pic11248.gif) Margaux McGrath A

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Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I) From: Daphne Cales Date: Thu, 08 May 2014 • • - To: Irina Yablochnik Cc: Amanda Kir Chris Cha Margaux Mcgrath Paul Morris < Vahe Ste anian 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 a Wealth

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Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I] From: Paul Morris < Date: Thu, 08 May 2014 13:04:16 -0400 To: Irina Yablochnik Margaux Mcgrath Cc: Amanda Kir Chris Chao Vahe Stepani Daphne Cales Classification: For internal use only Thank you let me speak with Daphne before we take any further action. Original Message From: Irina Yablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; D

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Subject: Re: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Irina Yablochnik < > Date: Thu, 08 May 2014 12:19:13 -0400 To: Margaux Mcgrath < Cc: Amanda Kirby Chris Chao Paul Morris < Vahe Stepanian Daphne Cales Classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik Sent from BlackBerry Handheld Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:1

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