Case File
efta-01345471DOJ Data Set 10OtherEFTA01345471
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345471
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 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:
The&anch Staddb/dbcorn@DBAME PICAS.
10/07/2014 09:35 AM
Subject:
Euro Request ill
Classification: For internal use only
Hi,
Could ou lease place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account
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
Amanda Kirby
Deutsche Sark Trust Company Americas
Deutsche Asset 8 Wealth Management
345 P
-0004 New York, NY, USA
Tel. 4
Fax •1
7
Email
Parerriri, iv- Peertopt,
Securities offered through Deutsche SaMrSecurkies Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031853
CONFIDENTIAL
SDNY_GM_00178037
EFTA01345471
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