Case File
efta-01352087DOJ Data Set 10OtherEFTA01352087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352087
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: TheBranch Staff
Date: Fri, 20 Mar 2015 11:27:59 -0400
To: TheBranch Staff
Cc: Amanda Kirby
Classification: For internal use only
Hi Amanda,
The currency has arrived and is available for pickup.
{Inactive hide details for TheBranch Staff---03/20/2015 10:44:02 AM---
Classification: For internal use only Hi, The Euros can be}TheBranch
Staff---03/20/2015 10:44:02 AM---Classification: For internal use only Hi,
The Euros can be ordered at a rate of 1.106195 which gives
From:
To:
Cc:
03/20/2015 10:44 AM
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
EFTA01352087
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:
To:
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
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
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
EFTA01352088
Fax •
Email
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
EFTA01352089
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Domain
brandportal.intranet.db.comRelated Documents (6)
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"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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