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Case File
efta-01368915DOJ Data Set 10Other

EFTA01368915

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368915
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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