Skip to main content
Skip to content
Case File
efta-01351972DOJ Data Set 10Other

EFTA01351972

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351972
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2014 10:32:41 -0400 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only And the check to AFEX should be made out for exactly $7500? Best, Amanda Kirby (Embedded image moved to file: pic26546.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic14245.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:46 AM Subject: Re: Euro request [I] Classification: For internal use only The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. EFTA01351972 From: Amanda Kirby/db/dbcom To: TheBranch Staff/dbidbcom@DBAMERICAS, Cc: AS Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I) Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 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 (Embedded image moved to file: pic23064.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic11591.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom EFTA01351973 To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Date: 06/13/2014 09:23 AM Subject: Euro request [I] Classification: For internal use only Good Morning, A client just called wondering if it would be possible to get Euros today. They usually place an order and then pick them up the next day but are wondering if a 1 day turnaround time would be possible. Please let me know. Best, Amanda Kirby EFTA01351974 (Embedded image moved to file: pic28629.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic28876.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351975

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5266976
SWIFT/BICDBAMERIC

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.