Re: Jeffrey Ep tein Per onal Checkin Account Withdrawal - $40k [I (Irina Yablochnik, 08 May 2014)Fw: JEE EUROS [I (Vahe Stepanian, 08 May 2014)
Case Filesd-10-EFTA01352196Dept. of JusticeRe: Jeffrey Epstein Personal (Margaux Mcgrath, 08 May 2014)
May 8, 20142p
Case File
sd-10-EFTA01352196Dept. of JusticeRe: Jeffrey Epstein Personal (Margaux Mcgrath, 08 May 2014)
Email
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 <chris.chao@db.com> 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
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01352196
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.