Case File
efta-01345496DOJ Data Set 10OtherEFTA01345496
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345496
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Michele Garcia
on behalf of
TheBranch Staff
Sent:
5/19/2015 11:02:05 AM
To:
Amanda Kirby
CC:
TheBranch Stalin
Subject:
RE: Euro Request III
Hi,
The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08. Please confirm if
you would like to proceed with the order. Thanks.
From: Amanda Kirby
Sent: Tuesday, May 19, 2015 10:37 AM
To: TheBranch Staff
Subject: Euro Request [I]
Classification: For Internal use only
Good Morning,
Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account S
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031899
CONFIDENTIAL
SDNY_GM_00178083
EFTA01345496
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"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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