Case File
sd-10-EFTA01345562Dept. of JusticeOtherEFTA Document EFTA01345562
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Dept. of Justice
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sd-10-EFTA01345562
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Summary
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/d
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Extracted Text (OCR)
EFTA DisclosureText 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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