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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 possible to make an exception to this rule?
Paul Morris (Private Banker) has covered this client for years, and the client
has > S200mm in assets with DB (between deposits and brokerage).
would appreciate if you could please let us know.
Thank you,
vahe
(Embedded image moved to file: pic02754.gif)
vahe Stepanian
Associate I wealth Investment coverage
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New
Tel.
Fax
Mobi
Emai
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request.
The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by
Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade
confirmation(s) or account statements.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031983
CONFIDENTIAL SDNY_GM_00178167
EFTA01345544
ℹ️ Document Details
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8ba084475430fa8c20005c422320e7ab90b9e1255720f19b1611bda034bc11eb
Bates Number
EFTA01345544
Dataset
DataSet-10
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document
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1
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