📄 Extracted Text (165 words)
105/08/2014 12:19 PM
I Subject: I
IRe: Jeffrey Epstein Personal Checking Account withdrawal - 540k [I]
classification: For internal use only
Daphne,
I have no authority to overwrite daily limits on banking accounts. I would
talk to Charlie.
Irina vablochnik
sent from BlackBerry 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: pic13171.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Email
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Securities offered through Deutsche Bank Securities Inc.
I From:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032024
CONFIDENTIAL SDNY_GM_00178208
EFTA01345563
ℹ️ Document Details
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EFTA01345563
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document
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1