Jeffrey Epstein Personal Checking Account Withdrawal - $40k Ell (Vahe Stepanian, 5/8/2014)Deutsche Bank account statement (EFTA01345544)
Case Filesd-10-EFTA01345543Dept. of JusticeRe: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (Margaux Mcgrath, 5/8/2014)
May 8, 20141p
Case File
sd-10-EFTA01345543Dept. of JusticeRe: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (Margaux Mcgrath, 5/8/2014)
Email
From: Margaux Mcgrath Sent: 5/8/2014 12:11:57 PM To: Irina Yablochnik CC: Amanda Kirby ; Chris Chao ; Paul Morris Stepanian I I; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k Attachments: pic11248.gif; pic21422.gif; pic02754.gif 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: pic1124
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01345543
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.