EFTA Document EFTA01361761

From: Sent: To: Subject: Attachments: Amanda Kirby 4/2/2014 12:11:47 PM Margaux Mcgrath Re: Wire Request-Jeffrey Epstein [II pic16155.gif; pic22066.gif; pic25032.gif; pic14116.gif; pic20132.gif; pic00412.gif Classification: For internal use only Thank you! Original Message From: Margaux Mcgrath Sent: 04/02/2014 12:05 PM EDT To: Amanda Kirby Subject: Re: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic16155.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic22066.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Date: Subject: Amanda Kirb)! Margaux Mcgrat 04/02/2014 12:01 PM Re: wire Request-Jeffrey Epstein [I] Classification: For internal use only Hi! He is POA. He was added maybe 2 weeks ago. The POA is attached to the most recent KYC under Jeffrey Epstein. If you go to his customer page and look under cases the KYC should be found around February 25. Let me know if you can't find Original Message From: Margaux mcgrath sent: 04/02/2014 11:55 AM EDT To: Amanda Kirby subject: Re: wire Request-Jeffrey Epstein [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050995 CONFIDENTIAL SDNY_GM_00197179 EFTA01361761