Account statement: Jeffrey E. Epstein (EFTA01345546)Jeffrey Epstein Personal checking Account withdrawal - 540k (i (05/08/2014)
Case Filesd-10-EFTA01345547Dept. of JusticeRe: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il (Irina Yablochnik, 5/8/2014)
May 8, 20141p
Case File
sd-10-EFTA01345547Dept. of JusticeRe: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il (Irina Yablochnik, 5/8/2014)
Email
From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath Stepanian ; Daphne Cales CC: Amanda Kirby ; Chris Chao ; Paul Morris 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 Fr
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01345547
Pages
1
Persons
0
Integrity
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