Case File
efta-01368915DOJ Data Set 10OtherEFTA01368915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368915
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicole Perskawiec
Sent:
4/10/2019 10:36:36 AM
To:
Stewart Oldfield
CC:
Bradley Gillin
Daphne Cales
Brigid Macias
Subject:
RE: Euro purchase JE acc xxx 9691 [I)
Classification: For internal use only
Stew,
Due to us using a third party vendor, they require Jeffrey Epstein's ID.
We are aware, Darren Indyke is an authorized agent on the account.
Please see below, for a list of currency orders we have done for Epstein.
Firdaus Madiar
Date
1/4/19
Requested
By
Bradley Gillin
Client
Jeffrey
Buy
Called
MIX
NP
& Sale
Buy
/ Sell
/
Draft
Buy
of Foreign
Account
Number
Currency
Type of
Currency
EUR
6,440.00
Epstein
1/10/19 Bradley Gillin
Jeffrey
NP
Buy
EUR
6,345.00
Epstein
2/4/19 Brigid Macias
Jeffrey
NP
Buy
EUR
6,395.00
Epstein
3/1/19 Brigid Macias
Jeffrey
NP
Buy
EUR
6,430.00
Epstein
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park
w York, NY. 10154
Tel. +
Fax:
Email:
1.165
1.1826
1.1735
1.1668
$
7,50
S
7,50
S
7,50
$
7,50
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060903
CONFIDENTIAL
SDNY_GM_00207087
EFTA01368915
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