Case File
efta-01345662DOJ Data Set 10OtherEFTA01345662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345662
Pages
1
Persons
0
Integrity
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Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
F—r—o-mC):111
Sent: Wednesday, June 21, 2017 10:59 AM
To: Cynthia Rodriguez
Cc: Richard Kahn; Damn Indyke
Subject: Euros
Cynthia,
I need to purchase euros for $7,500 from mr. Epstein personal account. Please let
me know if Darren can receive it tomorrow and what is the exact amount of the
check to AFEX.
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information. If
you are not the intended recipient (or have received this communication in error)
please notify the sender immediately and destroy this communication. Any
unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
Please refer to httos://db.com/disclosures for additional EU corporate and
regulatory disclosures.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032303
CONFIDENTIAL
SDNY GM_00178487
EFTA01345662
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db.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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