Skip to main content
Skip to content
Case File
efta-01345406DOJ Data Set 10Other

EFTA01345406

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345406
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Thank you. Could you please place a Euro request for .valent of S7S00. It will be coming out of Jeffrey Epstein's account 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: pic14360.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management w York, NY, USA (Embedded image moved to file: pic253.09.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcomODBAMERICAS, Date: 06/13/2014 09:23 AM Subject: Euro request [I] Classification: For internal use only Good Morning, A client just called wondering if it would be possible to get Euros today. They usually place an order and then pick them up the next day but are CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031737 CONFIDENTIAL SDNY_GM_00177921 EFTA01345406

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.