Case File
efta-01345473DOJ Data Set 10OtherEFTA01345473
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345473
Pages
1
Persons
0
Integrity
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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
S7497.36. Please confirm if you would like to proceed with the order.
From:
Amanda Kirby/db/dbcom
To:
TheBranch staff/db/dbcom@DBAmERIcAs,
10/07/2014 09:35 AM
Subject:
Euro Request [I]
Classification: For internal use only
Hi,
Could you please place a Euro request for the equivalent of S7500. It will be
coming out of Jeffrey Epstein's account #35266976 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: pic19579.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: pic08192.gif)
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031856
CONFIDENTIAL
SDNY_GM_00178040
EFTA01345473
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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5266976Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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