Case File
efta-01345480DOJ Data Set 10OtherEFTA01345480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345480
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
on behalf of
Sent:
To:
CC:
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Attachments
Michele Garcia
TheBranch Staffila
3/20/2015 10:44:02 AM
Amanda Kirby
J
TheBranch Staff
Re: Euro Request [I)
pic19480.gif; pic17153.gif; pic24027.gif
Classification: For internal use only
Hi,
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for
57500.00 USD.
Please confirm if you would like to proceed with the order.
From:
To:
subject:
Amanda Kirby/db
TheBranch Staff/db/IIIIIIIIIIIIIII,
03/20/2015 09:54 AM
Euro Request [I]
Classification: For internal use only
(Embedded image moved to file: pic19480.gif)
Good Morning,
Could you please place a Euro request for
ivalent of 57500. 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
(Embedded image moved to file: pic17153.gif)
https://brandportal.intranet.db.com/img/modules/logo.gif
Amanda Kirby
Deutsche Bank Trust company Americas
wm Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic24027.gif)
https://brandportal.intranet.db.com/img/modules/claim.gif
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031877
CONFIDENTIAL
SDNY_GM_00178061
EFTA01345480
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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https://brandportal.intranet.db.com/img/modules/logo.gifRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
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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
2p
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