Internal correspondence discussing procedures for USD withdrawal and foreign exchange related to Jeffrey Epstein's accounts. Questions about authorization forms and exchange rates are addressed.
documents/vol00010-efta01345631-pdf.pdf
{"key_people":["Margaux McGrath","Daphne Cales","Jeffrey Epstein","Darren"],"document_date":"2014-05-09","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0032224","SDNY_GM_00178408","EFTA01345631"]}