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efta-01345408DOJ Data Set 10Other

EFTA01345408

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345408
Pages
1
Persons
0
Integrity

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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 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: To: Cc: Date: 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 e uivalent of $7500. It will be comin out of Jeffrey Epstein's account and will be picked up by . (He is POA and has been aut orized as a 3rd party person to pick up cash.) Best (Embedded image moved to file: pic31562.gif) Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Fax Email (Embedded image moved to file: pic14659.gif) securities offered through Deutsche Bank securities Inc. From: 4IIIIIII To: Cc: Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning It is possible to get the Euros today. The sooner the order can be placed the better. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031746 CONFIDENTIAL SDNY_GM_00177930 EFTA01345408

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