Margaux and I have been told my the banking team that the daily max. that
DOJ EFTA Data Set 10 document EFTA01345560
Extracted Text (OCR)
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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 h
EFTA Document EFTA01352207
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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DOJ EFTA Data Set 10 document EFTA01345555
Classification: For internal use only
DOJ EFTA Data Set 10 document EFTA01345557
EFTA Document EFTA01345548
Classification: For internal use only why is this being sent to ORM someone in banking should be granting this exception. Irina Yablochnik Sent from BlackBerry 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 - 540k (i] Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amand
Classification: For internal use only
DOJ EFTA Data Set 10 document EFTA01345548
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