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efta-01352119DOJ Data Set 10Other

EFTA01352119

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352119
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 •c > Date: Wed, 29 Jul 2015 10:33:31 -0400 To: Amanda Kirby Cc: TheBranch Staff > Hi, The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86. Please confirm if you would like to proceed with the order. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:27 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 uivalent 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 EFTA01352119 Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01352120

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URLhttps://brandportal.intranet.db.com/img/modules/claim.gif
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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