Case File
efta-01345467DOJ Data Set 10OtherEFTA01345467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345467
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby
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Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Email
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Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
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:
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
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Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031845
CONFIDENTIAL
SDNY_GM_00178029
EFTA01345467
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