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efta-01345516DOJ Data Set 10Other

EFTA01345516

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Unknown
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DOJ Data Set 10
Reference
efta-01345516
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
WM Americas 345 Park Avenue, 24th Fl 101 - . NY, USA Tel. Fax Email PettsierwfaPeepinft From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:34 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86. Please confirm if you would like to proceed with the order. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:27 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 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031932 CONFIDENTIAL SDNY_GM_00178116 EFTA01345516

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