EFTA Document EFTA01345559

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 - S40k [I] 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 (Embedded image moved to file: pic05978.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic15655.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 05/08/2014 12:10 PM Subject: Re: Jeffrey Epstein Personal Checking Account withdrawal - 440k [I] Classification: For internal use only why is this being sent to ORM someone in banking should be granting this exception. Irina Yablochnik sent from Ellackeerry Handheld Original Message From: vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina Yablochnik; Chris Chao Cc: Paul Morris; Amanda Kirby; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal Classification: For internal use only 540k [I] Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Dar dyke) has reached out to me to request a cash withdrawal of 540k from a/c 6976. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032015 CONFIDENTIAL SDNY_GM_00178199 EFTA01345559