Vahe Stepanian from Deutsche Bank is inquiring about the possibility of making an exception to the daily cash withdrawal limit for Jeffrey Epstein's Power of Attorney, Darren Indyke, who wants to withdraw $40,000 in cash. The current limit for non-account holders is $7,500. The client has over $200 million in assets with Deutsche Bank.
documents/vol00010-efta01345557-pdf.pdf
{"key_people":["Vahe Stepanian","Chris","Irina","Amanda Kirby","Jeffrey Epstein","Darren Indyke","Paul Morris"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154-0004"],"key_organizations":["Deutsche Bank Securities Inc.","Deutsche Asset & Wealth Management"]}