Case File
efta-01345408DOJ Data Set 10OtherEFTA01345408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345408
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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:
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:
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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