EFTA Document EFTA01345558

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Dept. of Justice

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sd-10-EFTA01345558

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Pa 10154-0004 rk New York, NY, USA Tel. + Fax Mobi Email (Embedded image moved to file: pi c29934.gi f) From: To: CC: Date: 05/08/2014 12:19 PM Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k [I] Classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina vablochni k Sent from Blackberry Handheld Original message From: Margaux Mcgrath CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032014 CONFIDENTIAL SDNY_GM_00178198 EFTA01345558

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