EFTA01345554.pdf

From: Paul Morris Sent: 5/8/2014 1:04:16 PM To: Irina Yablochnik ; Margaux Mcgrath CC: Amanda Kirby I ; Chris Chao ; Vahe Stepanian Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic09151.gif; pic25284.gif; pic15197.gif Classification: For internal use only Thank you let me speak with Daphne before we take any further action. original Message From: Irina vablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [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 81ackElerry Handheld Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina vablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [I] Classification: For internal use only 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: pic09151.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park 54-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic25284.gif) Securities offered through Deutsche Bank Securities Inc. From: Irina Yablochnik/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032005 CONFIDENTIAL SDNY_GM_00178189 EFTA01345554