Case File
efta-01369164DOJ Data Set 10OtherEFTA01369164
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Unknown
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DOJ Data Set 10
Reference
efta-01369164
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1
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0
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Infernal use only
Confirmed. Please place the order with APEX and overnight FcdEx to:
Richard Kahn
575 Lexington Avenue, 4th Floor
New York, NY 10022
I will have a check cut from the above account and returned to the branch Thank you .
Regards.
Brad
From: Nicole Perskawiec On Behalf Of TheBranch Staff
Sent: Wednesday, March 28, 2018 1:07 PM
To: Bradley Gillin
Cc: Hildegarde Berrios
Stewart Oldfield
Subject: RE: Euros - AFEX - account
JEFFREY EPSTEIN II]
Hello Brad,
Please see below and confirm if you would like to proceed.
7,000 EUR @ 1.265= $8,855.00 USD
Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for
pick up. Please confirm to which option the client would prefer.
-Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day)
-Pick up @ AFEX location
AFEX
870 7th Ave
New York, NY 10019
or
AFEX
805 3rd Ave
Suite 1210
New York, NY 10022
Kind Regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061282
CONFIDENTIAL
SDNY_GM_00207466
EFTA01369164
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