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Case File
efta-01345473DOJ Data Set 10Other

EFTA01345473

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345473
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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, 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 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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