Re: Jeffrey Epstein Personal Checking Account withdrawal - 440k [I (05/08/2014)Deutsche Bank account statement (EFTA01345557)
Case Filesd-10-EFTA01345556Dept. of JusticeRe: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II (Margaux Mcgrath, 05/08/2014)
May 8, 20141p
Case File
sd-10-EFTA01345556Dept. of JusticeRe: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II (Margaux Mcgrath, 05/08/2014)
Email
---OriginalMessage--- 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 - $40k (II 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 Margaux McGrath mvoyst Deutsche Bank Trust Company Americas Deutsche As
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01345556
Pages
1
Persons
0
Integrity
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