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efta-01352101DOJ Data Set 10Other

EFTA01352101

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352101
Pages
2
Persons
0
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Extracted Text (OCR)

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 <[email protected]> Date: Tue, 19 May 2015 11:02:05 -0400 To: Amanda Kirby ‹ > Cc: TheBranch Staff <[email protected]> Hi, The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08. Please confirm if you would like to proceed with the order. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 10:37 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For internal use only Good Morning, Could you please place a Euro request for the e uiv lent 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 Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel. Fax +1 646 863-9836 EFTA01352101 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01352102

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FaxFax +1 646 863-9836
Phone+1 646 863-9836
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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