Case File
efta-01345416DOJ Data Set 10OtherEFTA01345416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345416
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:
Amanda Kirby/db/dbcom
To:
TheBranch Staff/db/dbcom@DBAMERICAS,
cc:
Dana Huggins/db/dbcom@DBAmERIcAs, TheBranch staff/db/dbcom@DBAmERIcAs
06/13/2014 09:38 AM
Subject:
Re: Euro request [I]
Classification: For internal use only
been
Thank you. Could you please place a Euro request for
' alent of 47500.
It will be coming out of Jeffrey Epstein's account
nd will be
picked up by Darren Indyke. (He is POA and has been
d as a 3rd party
person to pick up cash.)
Best,
Amanda Kirby
(Embedded image moved to file: pic10899.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue. 10154-0004 New York, NY, uSA
(Embedded image moved to file: pic27237.gif)
securities offered through Deutsche Bank securities Inc.
From:
TheBranch staff/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAmERIcAs,
Cc:
TheBranch Staff/db/dbcomODBAMERICAS
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031764
CONFIDENTIAL
SDNY_GM_00177948
EFTA01345416
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"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
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