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EFTA Document EFTA01345563EFTA Document EFTA01345565
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sd-10-EFTA01345564Dept. of JusticeOther

EFTA Document EFTA01345564

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Dept. of Justice
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sd-10-EFTA01345564
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I To: > > I cc: Date: 105/08/2014 12:10 PM Subject: I IRe: )effrey 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 vablochnik sent from BlackBerry Handheld original message From: vahe stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina vablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal C

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I To: > > I cc: Date: 105/08/2014 12:10 PM Subject: I IRe: )effrey 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 vablochnik sent from BlackBerry Handheld original message From: vahe stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina vablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account withdrawal - 440k [I] Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. )effrey Epstein's Power of Attorney (Darr has reached out to me to request a cash withdrawal of S40k 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 57,500. To be clear, the client's POA wants to walk into the branch and walk out with S40k 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 > S200mm in assets with DB (between deposits and brokerage). CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032025 CONFIDENTIAL SDNY_GM_00178209 EFTA01345564

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Subject: Re: epstein [I] From: Chip Packard < Date: Thu, 04 Apr 2013 16:11:25 -0400 To: Paul Morris excellent, thanks. (Embedded image moved to file: pic07781.gif) Chip Packard Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic30228.gif) From: Paul Morris/db/dbcom To: Chip Packard/db/dbcom@DBAmericas Date: 04/04/2013 02:45 PM Subject: epstein [I] Classification: For internal use only chip, i didn't

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