Case File
efta-01345420DOJ Data Set 10OtherEFTA01345420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345420
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
And the check to AFEX should be made out for exactly 57500?
Best,
Amanda Kirby
(Embedded image moved to file: pic26870.gif)
Amanda Kirby
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
w York, NY, USA
(Embedded image moved to file: pic10647.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 09:46 AM
Subject:
Re: Euro request [I]
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/dbcomeDBAMERICAS
06/13/2014 09:38 AM
Subject:
Re: Euro request [I]
Classification: For internal use only
M
N
Thank you. Could you please place a Euro request for the e uivalent of 57500.
It will be coming out of Jeffrey Epstein's account
and will be
picked up by Darren Indyke. (He is POA and has been aut orized as a 3rd party
person to pick up cash.)
Best,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031773
CONFIDENTIAL
SDNY_GM_00177957
EFTA01345420
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