Case Filesd-10-EFTA01352196Dept. of JusticeEFTA Document EFTA01352196
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Case File
sd-10-EFTA01352196Dept. of JusticeEFTA Document EFTA01352196
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Subject: Re: Jeffrey Epstein Personal From: Margaux Mcgrath Date: Thu, 08 May 2014 12:11:57 -0400 To: Irina Yablochnik Cc: Amanda Kirby Chris Chao <chris.chao@db.com> Paul Morris < Vahe Stepanian Daphne Cales Classification: For internal use only Checking Account Withdrawal - $40k [I] 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: pic11248.gif) Margaux McGrath A
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Dept. of Justice
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sd-10-EFTA01352196
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