Case File
efta-01345370DOJ Data Set 10OtherEFTA01345370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345370
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
1/16/2019 10:50:51 AM
To:
Firdaus Madia
CC:
Daphne Cale
Subject:
Currency Order Approval
Importance:
High
Good Morning,
RE:
JEFFREY EPSTEIN
; Nicole Perskawie
Bradley Gillin
In Daphne's absence, can you please approve an exception for an above the limit currency limit of $7,500 USD for the
above account today? Client is asking us to order 6,425 Euros @ 1.1676 for $7,501.83 plus $15 FEDEX fee, totaling to
$7,516.83 USD?
Please let me know if you have any questions.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031668
CONFIDENTIAL
SDNY_GM_00177852
EFTA01345370
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