Case Filesd-10-EFTA01345544Dept. of JusticeEFTA Document EFTA01345544
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Case File
sd-10-EFTA01345544Dept. of JusticeEFTA 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 p
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Dept. of Justice
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sd-10-EFTA01345544
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