EFTA Document EFTA01352222
Summary
Subject: UPDATE Jeffri........ing Account Withdrawal - $40k [I] From: Margaux Mcgrath Date: Thu, 08 May 2014 13:26:31 -0400 To: Daphne Cales Cc: Vahe Stepanian < , Paul Morris > Classification: For internal use only Hi Daphne - thank you again for your help today. We are going to send Darren the form to get the authorization to cash checks, signed by Darren and Jeffrey. We want to confirm a few items: — Is this a standing form we keep on file? Or does a new form need to be signed f
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01345652
From: Margaux Mcgrath [ Sent: 5/12/2014 9:01:31 AM To: TheBranch Staff CC: Paul Morris Subject: Cash Checks - Client coming to branch (II Attachments: pic14140.gif; pic04611.gif Classification: For internal use only ; Va he Stepanian ; Amanda Kirby Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to cash check form, and a check to cash out in the amount of $7,500 for account ending. Please let me know if you have any
Webex interview of MD
Webex interview of MD n 8.10.2021 - joined - Joined - joined Carolyn Forstein -.Attorney - joined joined joined joined - joined Barry pollack -Wttorney - joined Interview of c/10/2021 — Via Webex Background • M,vas on a private banking team. She was a junior person, a relationship coordinator. She worked with private bankers and helped with due dilligence for new and current clients.. would interface with them on the phone. Malso worked on KYCs, which were part of the regulations when you had to onbaord a client. • Within private wealth management division • When first joined, she was on a team where there were two private bankers. Their names aelieved she worked with them for about three or four years. Whenever Paul Morris began is when cleft their team. • Themworked with Paul Morris, a private banker. She then worked with a woman named sked to leave PM's team around the 2015 timeframe and then began we working with HK. • How many people were reporting t
EFTA Document EFTA01352314
Subject: Cash Checks - Client coming to branch [I] From: Margaux Mcgrath < Date: Mon, 12 May 2014 09:01:31 -0400 To: TheBranch Staff Cc: Paul Morris >, Vahe Stepanian < Amanda Kirby Classification: For internal use only Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to Cash Check form, and a check to cash out in the amount of $7,500 for account ending 6976. Please let me know if you have any questions. Thank you! Kind
EFTA Document EFTA01345614
From: Margaux Mcgrath Sent: 5/9/201412:46:05 PM To: TheBranch Staff CC: Vahe Stepanian ; Paul Morris Subject: Authorization to Cash Check - Darren Indyke Attachments: pic16071.gif; pic02975.gif Classification: For internal use only Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to cash Check form, and a check to cash out in the amount of 57,500 for account ending 6976. Please let me know if you have any questions.
EFTA Document EFTA01345563
105/08/2014 12:19 PM I Subject: I IRe: Jeffrey Epstein Personal Checking Account withdrawal - 540k [I] classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina vablochnik sent from BlackBerry Handheld Original Message From: margaux mcgrath 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 Pe
EFTA Document EFTA01345547
From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath Stepanian ; Daphne Cales CC: Amanda Kirby ; Chris Chao ; Paul Morris Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il Attachments: pic30681.gif; pic01160.gif; pic06707.gif 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 Elackserry Handheld original message Fr
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.