EFTA01345556.pdf

---OriginalMessage--- From: Margaux Mcgrath Sent: 05/08/2014 12:11 PM EDT To: Irina Yablochnik Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II 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 Margaux McGrath mvoyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. • Email Pe•sc-itz4O Peeferrnt Securities offered through Deutsche Bank Securities Inc. From' To Cc: Date. 05/08/2014 12:10 PM Subject: Re: Jeffrey Epstein Personal ChecIdng Account Wrthdraviel - $40k Classification: For internal use only Why is this being sent to ORM someone in banking should be granting this exception. Irina Yablochnik Sent from BlackBerry Handheld ---- Original Message — From: Vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina Yablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032012 CONFIDENTIAL SDNY_GM_00178196 EFTA01345556