Case File
efta-01345495DOJ Data Set 10OtherEFTA01345495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345495
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
5/19/2015 10:37:50 AM
To:
TheBranch Staff [email protected]
Subject:
Euro Request (I]
Classification: For Memel use only
Good Morning,
Could you please place a Euro request for the equivalent of $7500. It will becoming out of Jeffrey Epstein's account end
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
345 Park Avenue, 24th Fl
10154-W04 New York, NY, USA
Tel.
Fax +1 646 863-9836
Email
Thisitrwto
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031898
CONFIDENTIAL
SONY GM_00178082
EFTA01345495
Technical Artifacts (3)
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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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