Case File
efta-01352105DOJ Data Set 10OtherEFTA01352105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352105
Pages
2
Persons
0
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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.
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Email
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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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EFTA01581436
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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
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