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efta-01352105DOJ Data Set 10Other

EFTA01352105

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352105
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Euro Request [I] From: Amanda Kirby < IMI > Date: Tue, 19 Ma 2015 11:03:26 -0400 To: bellaklein Hi Bella, Please have a check made out to AFEX in the amount of $7498.08. I will let you know when they are ready to be picked up From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] 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 equivalent of $7500. It will be coming out of Jeffrey Epstein's account 4 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person EFTA01352105 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 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl 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. EFTA01352106

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