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efta-01352087DOJ Data Set 10Other

EFTA01352087

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Unknown
Source
DOJ Data Set 10
Reference
efta-01352087
Pages
3
Persons
0
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EFTA Disclosure
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: Date: 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: 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 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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