EFTA Document EFTA01454130
From: Margaux Mcgrath Sent: 5/8/2014 1:37:35 PM To: pwmitus.securi admin db.com CC: Vahe Stepanian Subject: Add Account to User Insight Access 01 Attachments: pic22656.gif; pic17553.gif Classification: For internal use only Hello, we received a request from a client to add Jeffrey Epstein Euro Account #680159 to the online view. Could you please provide us with their current user profile / insight ID number, and work with us to add this account to their Insight access? Again the
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From: Margaux Mcgrath Sent: 5/8/2014 1:37:35 PM To: pwmitus.securi admin db.com CC: Vahe Stepanian Subject: Add Account to User Insight Access 01 Attachments: pic22656.gif; pic17553.gif Classification: For internal use only Hello, we received a request from a client to add Jeffrey Epstein Euro Account #680159 to the online view. Could you please provide us with their current user profile / insight ID number, and work with us to add this account to their Insight access? Again the
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EFTA Document EFTA01350961
Subject: Re: Epstein - Assets to transfer [I] From: Amanda Kirby ‹ > Date: Wed, 27 Nov 2013 15:10:08 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only yeah. That's what I'm thinking Best, Amanda Kirby (Embedded image moved to file: pic12095.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic04594.gif) From: dbcom Vahe Stepanian/db/- To: Amand
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DOJ EFTA Data Set 10 document EFTA01344156
EFTA Document EFTA01345558
From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I
Sent: 05/08/2014 12:11 PM EDT
DOJ EFTA Data Set 10 document EFTA01345559
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
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DOJ EFTA Data Set 10 document EFTA01345547
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