EFTA Document EFTA01459984
From: Lisa-M Ramos Sent: 4/4/2016 11:21:29 AM To: Melinda Roy CC: Raphael A Marin Subject: RE: Classification: Public Melinda, Thank you Lisa - JEFFREY EPSTEIN - From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Paul Morris Please see attached for the signature card for account From: Lisa-M Ramos Sent: Wednesday, March 30, 20164:22 PM To: Paul Morri
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From: Lisa-M Ramos Sent: 4/4/2016 11:21:29 AM To: Melinda Roy CC: Raphael A Marin Subject: RE: Classification: Public Melinda, Thank you Lisa - JEFFREY EPSTEIN - From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Paul Morris Please see attached for the signature card for account From: Lisa-M Ramos Sent: Wednesday, March 30, 20164:22 PM To: Paul Morri
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Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Indyke) has reached out to me to request a cash withdrawal of 540k from a/c 3526 6976. Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 47,500. To be clear, the client's POA wants to walk into the branch and walk out with 540k cash. With that said - is it p
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Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 Apr, To: Armen Brash Cc: Melinda Roy I believe we got it back today Original Message From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] > Classification: Public Guys—can you please get a new signature card with both the account holder and POA's signature? Best, Armen {cid:[email protected]
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DOJ EFTA Data Set 10 document EFTA01283044
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