Re: Jeffrey Epstein Personal Checking Account withdrawal - S40k (05/08/2014)Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k IIJ (IrMa Yablochnik, 5/8/2014)
Case Filesd-10-EFTA01345560Dept. of JusticeDeutsche Bank account statement (EFTA01345560)
Unknown1p
Case File
sd-10-EFTA01345560Dept. of JusticeDeutsche Bank account statement (EFTA01345560)
Financial Record
Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is 57,500. To be clear, the client's POA wants to walk into the branch and walk out with 540k cash. With that said - is it possible to make an exception to this rule? Paul Morris (Private Banker) has covered this client for years, and the client has > 5200mm in assets with DB (between deposits and brokerage). would appreciate if you could please let us know. Thank y
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Dept. of Justice
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sd-10-EFTA01345560
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