Case File
efta-01369163DOJ Data Set 10OtherEFTA01369163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369163
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
on behalf of
TheBranch Staff Ithebraneh.staff@db.coml
Sent:
3/28/2018 1:48:19 PM
To:
Bradley Gillin
CC:
Hildegarde Berrios
Stewart Oldfield
Subject:
RE: Euros - AFEX - account
-JEFFREY EPSTEIN III
Brad,
As per conversation, AFEX has waived the shipping fee for the following order.
The total will be $8,855.00. Thank you.
Kind Regards,
The Branch Staff
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue New York. NY 10154
Hours: 9:00am-3:00pm
Email: thebranch staftPdb.corn
From: Nicole Perskawiec on behalf of TheBranch Staff
Sent: Wednesday, March 28, 2018 1:40 PM
To: Bradley Gillin
Cc: Hildegarde Berrios; Stewart Oldfi I
Subject: RE: Euros - AFEX - account
- JEFFREY EPSTEIN [I]
Brad,
The following order has been placed. Please make the check out to the following total, $8,868.50.
7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50.
Kind Regards,
The Branch Staff
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. New York NY. 10154
Hours: 9:00am-3:00pm
Email: thebranch stalf4db corn
From: Bradley Gillin
Sent: Wednesday, March 28, 2018 1:33 PM
To: TheBranch Staff
Cc: Hildegarde Berrios; Stewart Oldfi I
Subject: RE: Euros - AFEX - account
- JEFFREY EPSTEIN [I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0061281
CONFIDENTIAL
SDNY_GM_00207465
EFTA01369163
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