FW: Euro Request [I (Amanda Kirby, 12 Apr 2016)Re: Jeffrey Ep tein Per onal Checkin Account Withdrawal - $40k [I (Irina Yablochnik, 08 May 2014)
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Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I (Vahe Stepanian, 08 May 2014)
Title Matchefta-efta01352193
Case Filesd-10-EFTA01352193Dept. of JusticeJeffrey Epstein Personal Checkin Account Withdrawal - $40k [I (Vahe Stepanian, 08 May 2014)
May 8, 20141p
Case File
sd-10-EFTA01352193Dept. of JusticeJeffrey Epstein Personal Checkin Account Withdrawal - $40k [I (Vahe Stepanian, 08 May 2014)
Email
Subject: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Vahe Stepanian > Date: Thu, 08 May 2014 11:20:03 -0400 To: Irina Yablochnik Chris Chao Cc: Paul Morris Amanda Kirby < >, Margaux Mcgrath <margaux.mcgrathedb.com> Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I h
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01352193
Pages
1
Persons
0
Integrity
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