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Classification: For internal use only

DOJ EFTA Data Set 10 document EFTA01345544

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DOJ EFTA Data Set 10 document EFTA01345544

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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

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345544

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 p

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OtherUnknown

Classification: For internal use only

DOJ EFTA Data Set 10 document EFTA01345548

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OtherUnknown

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DOJ EFTA Data Set 10 document EFTA01345555

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352193

Subject: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Vahe Stepanian > Date: Thu, 08 May 2014 11:20:03 -0400 To: Irina Yablochnik Chris Chao Cc: Paul Morris Amanda Kirby < >, Margaux Mcgrath <margaux.mcgrathedb.com> 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 Ind ke has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I h

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352207

Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I] From: Paul Morris < Date: Thu, 08 May 2014 13:04:16 -0400 To: Irina Yablochnik Margaux Mcgrath Cc: Amanda Kir Chris Chao Vahe Stepani Daphne Cales Classification: For internal use only Thank you let me speak with Daphne before we take any further action. Original Message From: Irina Yablochnik Sent: 05/08/2014 12:19 PM EDT To: Margaux Mcgrath Cc: Amanda Kirby; Chris Chao; Paul Morris; Vahe Stepanian; D

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345548

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 - 540k (i] Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amand

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