Case File
efta-01345482DOJ Data Set 10OtherEFTA01345482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345482
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good Morning,
Could ou lease place a Euro request for the equivalent of S7500. 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 Bank Trust Company Americas
WM Americas
34S Park Avenue, 24th F I
10154-0004 New York, NY, USA
Tel.
Fax 41 646 863-9836
Emai
Pasaiin.41Auferon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031882
CONFIDENTIAL
SDNY_GM_00178066
EFTA01345482
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 646 863-9836Related Documents (6)
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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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