EFTA Document EFTA01345560
Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 57,500. To be clear, the client's POA wants to walk into the branch and walk out with 540k cash. With that said - is it possible to make an exception to this rule? Paul Morris (Private Banker) has covered this client for years, and the client has > 5200mm in assets with DB (between deposits and brokerage). would appreciate if you could please let us know. Thank y
Summary
Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 57,500. To be clear, the client's POA wants to walk into the branch and walk out with 540k cash. With that said - is it possible to make an exception to this rule? Paul Morris (Private Banker) has covered this client for years, and the client has > 5200mm in assets with DB (between deposits and brokerage). would appreciate if you could please let us know. Thank y
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DOJ EFTA Data Set 10 document EFTA01345542
Classification: For internal use only
DOJ EFTA Data Set 10 document EFTA01345557
EFTA Document EFTA01352196
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 <[email protected]> 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
EFTA Document EFTA01352214
Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I) From: Daphne Cales Date: Thu, 08 May 2014 • • - To: Irina Yablochnik Cc: Amanda Kir Chris Cha Margaux Mcgrath Paul Morris < Vahe Ste anian 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 Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset a Wealth
Date:
DOJ EFTA Data Set 10 document EFTA01345555
EFTA Document EFTA01352193
Subject: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Vahe Stepanian > Date: Thu, 08 May 2014 11:20:03 -0400 To: Irina Yablochnik Chris Chao Cc: Paul Morris Amanda Kirby < >, Margaux Mcgrath <margaux.mcgrathedb.com> 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 Ind ke has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I h
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