Case File
efta-01352081DOJ Data Set 10OtherEFTA01352081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352081
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euro Request [I]
From: Amanda Kirby <ffi
Date: Fri, 20 Mar 2015 10:45:45 -0400
To: TheBranch Staff ‹
>
Classification: For internal use only
Hi Michele,
Thank you. Confirmed. Please place the order. The client will bring a check
made out to AFEX in the amount of $7500 today. Please let me know when it
arrives and I will notify them
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Friday, March 20, 2015 10:44 AM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: Re: Euro Request [I]
Classification: For internal use only
Hi,
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros
for $7500.00 USD. Please confirm if you would like to proceed with the
order.
{Inactive hide details for Amanda Kirby---03/20/2015 09:54:18 AM---
Classification: For internal use only Good Morning,}Amanda
Kirby---03/20/2015 09:54:18 AM---Classification: For internal use only Good
Morning,
{cid:[email protected]}
From:
{cid:[email protected]}
Amanda Kirby/db/dbcom@DBCOEX
EFTA01352081
{cid:[email protected]}
To:
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i
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{cid:[email protected]}
{cid:[email protected]}
03/20/2015 09:54 AM
{cid:[email protected]}
Subject:
{cid:[email protected]}
Euro Request [I]
Classification: For internal use only
{cid:[email protected]}
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
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Amanda Kirby
EFTA01352082
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Email
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
EFTA01352083
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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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