Skip to main content
Skip to content
Case File
efta-01352084DOJ Data Set 10Other

EFTA01352084

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352084
Pages
3
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: FW: Euro Request From: Amanda Kirby ‹ > Date: Fri, 20 Mar 2015 10:46:25 -0400 To: bellaklein ‹ > Hi Bella, Euros are ordered. Please have a check made out to AFEX in the amount of $7500. I will notify you once the Euros have arrived 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, From: Amanda Kirby/db/ To: TheBranch Staff/db/ EFTA01352084 Date: 03/20/2015 09:54 AM 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 #IIIIIIlland 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 Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154- 0 4NwYrk NY, USA Tel. Fax Email EFTA01352085 {https://brandportal.intranet.db.com/img/modules/claim.gif} 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352086

Technical Artifacts (2)

View in Artifacts Browser

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

URLhttps://brandportal.intranet.db.com/img/modules/claim.gif
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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.