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efta-01345467DOJ Data Set 10Other

EFTA01345467

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345467
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby (Embedded image moved to file: pic07460.gif) Amanda Kirby 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: pic16436.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 10/07/2014 09:52 AM Subject: Re: Euro Request [I] Classification: For internal use only The client will received 5785 Euros at a rate of 1.296 for a USD total of $7497.36. Please confirm if you would like to proceed with the order. From: To: Date: 10/07/2014 09:35 AM Subject: Euro Request [I] Classification: For internal use only Hi, Could you please place a Euro request for equivalent of 47500. It will be coming out of Jeffrey Epstein's account 4111.6976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby (Embedded image moved to file: pic24625.gif) Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031845 CONFIDENTIAL SDNY_GM_00178029 EFTA01345467

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