Case File
efta-01345404DOJ Data Set 10OtherEFTA01345404
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345404
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Dana Huggins
on behalf of
TheBranch Sta
Sent:
6/13/2014 9:4 •
To:
Amanda Kirby
CC:
TheBranch Sta
Subject:
Re: Euro request Ill
Attachments: pic24216.gif; pic01954.gif; pic00378.gif; pic20734.gif
Classification: For internal use only
The currency should arrive in the next hour and once it does I will send you
a notification email. He will be receiving 5415 EUR, the exchange rate today
is 1.38504. Thank you.
From:
Amanda Kirby/db/dbcom
To:
TheBranch Staff/db/dbcom@DBAmERICAS,
Cc:
Dana Huggins/db/dbcomODBAMERICAS, TheBranch staff/db/dbcomOommERIcAs
06/13/2014 09:38 AM
Subject:
Re: Euro request [I]
Classification: For internal use only
Thank you. Could you please place a Euro request for the equivalent of S7S00.
It will be coming out of Jeffrey Epstein's account #35266976 and will be
picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party
person to pick up cash.)
Best,
Amanda Kirby
(Embedded image moved to file: pic24216.gif)
Amanda Kirby
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
(Embedded image moved to file: pic01954.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
TheBranch Staff/db/dbcom
To:
Amanda Kirby/db/dbcomODBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
06/13/2014 09:34 AM
Subject:
Re: Euro request [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031730
CONFIDENTIAL
SDNY_GM_00177914
EFTA01345404
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
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