Case File
efta-01352084DOJ Data Set 10OtherEFTA01352084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352084
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
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}
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in error) please notify the sender immediately and destroy this
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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
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https://brandportal.intranet.db.com/img/modules/logo.gifRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
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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
0p
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
2p
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