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Case File
efta-01369163DOJ Data Set 10Other

EFTA01369163

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369163
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 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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