EFTA01345547.pdf

From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath CC: Amanda Kirby ;Chris Chao ; Paul Morris ;Vahe Stepanian ; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il Attachments: pic30681.gif; pic01160.gif; pic06707.gif classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik sent from Elackserry Handheld original message 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 - 540k [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: pic30681.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: pic01160.gif) securities offered through Deutsche Bank Securities Inc. From: Irina Yablochnik/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Chris Chao/db/dbcom9DBAMERICAS, Cc: Paul morris/db/dbcomODBAMERICAS, Amanda Kirby/db/dbcomODBAMERICAS, Margaux Mcg rath/db/dbcom@DBAMERICAS Date: 05/08/2014 12:10 PM Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031989 CONFIDENTIAL SDNY_GM_00178173 EFTA01345547