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EFTA Document EFTA01345565EFTA Document EFTA01345567
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sd-10-EFTA01345566Dept. of JusticeOther

EFTA Document EFTA01345566

From: Margaux Mcgrath Sent: 5/8/2014 1:26:31 PM To: Daphne Cales CC: Vahe Stepanian ; Paul Morris Subject: UPDATE Jeffrey Epstein Personal Checking Account Withdrawal - $40k ill Attachments: pic07820.gif; pic23053.gif Classification: For internal use only Hi Daphne - thank you again for your help today. We are going to send Darren the form to get the authorization to cash checks, signed by Darren and Jeffrey. We want to confirm a few items: - Is this a standing form we keep on fi

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From: Margaux Mcgrath Sent: 5/8/2014 1:26:31 PM To: Daphne Cales CC: Vahe Stepanian ; Paul Morris Subject: UPDATE Jeffrey Epstein Personal Checking Account Withdrawal - $40k ill Attachments: pic07820.gif; pic23053.gif Classification: For internal use only Hi Daphne - thank you again for your help today. We are going to send Darren the form to get the authorization to cash checks, signed by Darren and Jeffrey. We want to confirm a few items: - Is this a standing form we keep on fi

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From: Margaux Mcgrath Sent: 5/8/2014 1:26:31 PM To: Daphne Cales CC: Vahe Stepanian ; Paul Morris Subject: UPDATE Jeffrey Epstein Personal Checking Account Withdrawal - $40k ill Attachments: pic07820.gif; pic23053.gif Classification: For internal use only Hi Daphne - thank you again for your help today. We are going to send Darren the form to get the authorization to cash checks, signed by Darren and Jeffrey. We want to confirm a few items: - Is this a standing form we keep on file? Or does a new form need to be signed for each check cashed? - Can Darren, as POA/authorized signatory, write the checks to be cashed? For background, Paul reached out to Darren and they do not need the lump sum of cash today. They like to keep a certain of cash in their safe and thought it would be easier to take out a large lump sum rather than coming in for smaller amounts over an extended period of time. How do other clients who require large amounts of cash typically handle this? Thanks again Daphne! Give me a call when you can to discuss. Kind regards, Margaux McGrath (Embedded image moved to file: pic07820.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: pic23053.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032032 CONFIDENTIAL SDNY_GM_00178216 EFTA01345566

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