Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (II (Margaux Mcgrath, 05/08/2014)Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II (Daphne Cales, 5/8/2014)
Case Filesd-10-EFTA01345557Dept. of JusticeDeutsche Bank account statement (EFTA01345557)
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Case File
sd-10-EFTA01345557Dept. of JusticeDeutsche Bank account statement (EFTA01345557)
Financial Record
Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffre E stein's Power of Attorney (Darren Indyke) has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the client's POA wants to walk into the branch and walk out with $40k cash. With that said - is it possible to mak
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Dept. of Justice
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sd-10-EFTA01345557
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