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efta-01345475DOJ Data Set 10Other

EFTA01345475

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345475
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 Hi, Please go ahead and order. I have confirmed with the client. Darren will be bringing a check with him made out to AFEX for 47497.36 Best, Amanda Kirby (Embedded image moved to file: pic17745.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 P 54-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic17459.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 S7497.36. 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 the of 47500. It will be coming out of Jeffrey Epstein's account 976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031865 CONFIDENTIAL SDNY_GM_00178049 EFTA01345475

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