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