📄 Extracted Text (169 words)
From: Daphne Cales
Sent: 5/8/2014 1:06:01PM
To: Irina Yablochnik
CC: Amanda Kirby ; Chris Chao( ; Margaux Mc rath
I; Paul Morris ; Vahe Stepanian •
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 Service Team and Branch Supervisor
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Pa rk 10154-0004 New York, NY, USA
Tel. +
Fax
Mobi
Email
(Embedded image moved to file: pi c29934.gi f)
From:
To:
CC:
Date: 05/08/2014 12:19 PM
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 vablochni k
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Original message
From: Margaux Mcgrath
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032014
CONFIDENTIAL SDNY_GM_00178198
EFTA01345558
ℹ️ Document Details
SHA-256
7aed705eda2f8ca43a475e1ee3f5e6374f39c7b5847ec38b2cb1afcb910de2c4
Bates Number
EFTA01345558
Dataset
DataSet-10
Document Type
document
Pages
1
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