Account statement: Jeffrey E. Epstein (EFTA01346167)DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01346169)
Case Filesd-10-EFTA01346168Dept. of JusticeAuth (Margaux Mcgrath, 5/8/2014)
May 8, 20141p
Case File
sd-10-EFTA01346168Dept. of JusticeAuth (Margaux Mcgrath, 5/8/2014)
Email
From: Margaux Mcgrath Sent: 5/8/2014 12:59. To: Vahe Stepanian Subject: Auth to Cash Check [I] Attachments: Authorization to Cash Personal Check.pdf; pic28044.gif; pic22731.gif Classification: For internal use only Hey Vahe, I spoke to Daphne and we do not need a POA for Darren to get 7500. If Jeffrey and Darren sign this document and returns to us, and Jeffrey writes a check, Darren can walk into the branch (provided he has ID) and cash the check for 7500. Can you send this to Dar
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01346168
Pages
1
Persons
0
Integrity
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