Epstein Files

EFTA01345576.pdf

dataset_10 PDF 73.5 KB Feb 4, 2026 1 pages
Hello Margaux, Actually, Darren can make the check out to himself and sign it as POA as long as he has been vetted through the KYC process and is in dbForce. However, the original letter needs to be signed by Jeffrey. Just because he has a POA form on file doesn't mean it has been processed on dbForce. Let me know if you need anything further. Regards, Daphne tales (Embedded image moved to file: pic09641.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park 10154-0004 New York, NY, USA Tel. Fax +1 mobile Email (Embedded image moved to file: pic12306.gif) From: To: Date: 05/08/2014 03:36 PM Subject: confirmation [I) classification: For internal use only Hi Daphne -- just for confirmation purposes, I want to make sure I understand correctly. If Jeffrey and Darren both sign the Authorization to cash checks allowing Darren to cash 7500 checks, Darren CANNOT be the one writing and signing the 7500 checks -- even though Jeffrey has it signed on file? Jeffrey must be the one to write and sign the checks. Is this correct? Thank you again! Kind regards, Margaux McGrath (Embedded image moved to file: pic10697.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032066 CONFIDENTIAL SDNY_GM_00178250 EFTA01345576

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777cf66e-0153-4980-847d-bbb563d4e16d
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dataset_10/7f04/EFTA01345576.pdf
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Feb 4, 2026