Case File
efta-01345529DOJ Data Set 10OtherEFTA01345529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345529
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sorry Amanda,
Afex provided the incorrect rate earlier. The order can be placed at 1.1314 which will give the client
6630 Euros for a total of $7501.18. Please confirm if you would like to proceed.
From: Amanda Kirby
Sent: Wednesday, July 29, 2015 10:34 AM
To: TheBranch Staff
Subject: RE: Euro Request [I]
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Classification: For internal use only
Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the
Euros have arrived and I will notify the client. Thank you
Best,
Amanda Kirby
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Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154.0004 New York, NY. USA
Tel.
Fax +1 646 863-9836
Email
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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
<i mage00 I .gif>
Good Morning,
Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's
account rand
will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party
person to pick up cash.)
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0031954
CONFIDENTIAL
SDNY_GM_00178138
EFTA01345529
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1 646 863-9836Phone
+1 646 863-9836Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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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
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