Skip to main content
Skip to content
Case File
efta-01345420DOJ Data Set 10Other

EFTA01345420

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345420
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.
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 Date: 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 Date: 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

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.