EFTA01345543.pdf

From: Margaux Mcgrath Sent: 5/8/2014 12:11:57 PM To: Irina Yablochnik CC: Amanda Kirby ; Chris Chao ; Paul Morris Vahe Stepanian I I; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k Attachments: pic11248.gif; pic21422.gif; pic02754.gif 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: pic11248.gif) margaux McGrath Analyst Deutsche Sank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic21422.gif) Securities offered through Deutsche Bank Securities Inc. From: Irina Yablochnik/db/dbcom To: vahe Stepanian/db/dbcom8108Americas, Chris Chao/db/dbcom@DBAmERICAS, Cc: Paul Morris/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Margaux mcgrath/db/dbcom@DBAmERICAS Date: 05/08/2014 12:10 PM Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - 540k [I] Classification: For internal use only why is this being sent to ORM someone in banking should be granting this exception. Irina vablochnik Sent from 81ackEterry Handheld original message From: Vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina vablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account withdrawal - 540k [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031982 CONFIDENTIAL SDNY_GM_00178166 EFTA01345543